Aurorium Holdings Uk Limited NEWCASTLE UPON TYNE


Founded in 2003, Aurorium Holdings Uk, classified under reg no. 04947111 is an active company. Currently registered at C/o Womble Bond Dickinson (uk) Llp The Spark NE4 5DE, Newcastle Upon Tyne the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 14th July 2023 Aurorium Holdings Uk Limited is no longer carrying the name Vertellus Specialties Holdings Uk.

The firm has 3 directors, namely Fernanda B., Steven T. and Albert V.. Of them, Albert V. has been with the company the longest, being appointed on 4 June 2021 and Fernanda B. has been with the company for the least time - from 29 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Helen B. who worked with the the firm until 11 November 2003.

Aurorium Holdings Uk Limited Address / Contact

Office Address C/o Womble Bond Dickinson (uk) Llp The Spark
Office Address2 Drayman's Way, Newcastle Helix
Town Newcastle Upon Tyne
Post code NE4 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04947111
Date of Incorporation Wed, 29th Oct 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Fernanda B.

Position: Director

Appointed: 29 September 2023

Steven T.

Position: Director

Appointed: 16 June 2022

Albert V.

Position: Director

Appointed: 04 June 2021

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 14 July 2009

Faye H.

Position: Director

Appointed: 07 October 2019

Resigned: 16 June 2022

William D.

Position: Director

Appointed: 03 November 2017

Resigned: 04 June 2021

Philip G.

Position: Director

Appointed: 09 January 2008

Resigned: 03 November 2017

Richard P.

Position: Director

Appointed: 10 December 2007

Resigned: 01 May 2018

Anne F.

Position: Director

Appointed: 02 January 2007

Resigned: 29 September 2023

Timothy Z.

Position: Director

Appointed: 02 January 2007

Resigned: 10 December 2007

Stephen B.

Position: Director

Appointed: 02 January 2007

Resigned: 09 January 2008

Dracliffe Company Services Limited

Position: Corporate Secretary

Appointed: 15 March 2006

Resigned: 14 July 2009

Barry S.

Position: Director

Appointed: 12 November 2003

Resigned: 02 January 2007

Terence M.

Position: Director

Appointed: 11 November 2003

Resigned: 02 January 2007

James M.

Position: Director

Appointed: 11 November 2003

Resigned: 02 January 2007

Helen B.

Position: Secretary

Appointed: 29 October 2003

Resigned: 11 November 2003

Yao T.

Position: Director

Appointed: 29 October 2003

Resigned: 11 November 2003

Company previous names

Vertellus Specialties Holdings Uk July 14, 2023
Rutherford Chemicals Uk November 17, 2006
Newco (tower 100) November 7, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 6th, March 2023
Free Download (48 pages)

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