Introduction
Watch Company
A
AURUM UK HOLDINGS LIMITED
AURUM UK HOLDINGS LIMITED is an active company incorporated on 9 October 2020 with the registered office located in East Molesey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AURUM UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12939873
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Thameside House Hurst Road East Molesey, KT8 9AY,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MULLAN, Gareth Michael
ActiveHurst Road, East MoleseyKT8 9AY
Born September 1981
Director
Appointed 17 Jul 2024
MULLAN, Gareth Michael
Hurst Road, East MoleseyKT8 9AY
Born September 1981
Director
17 Jul 2024
Active
HARRIS, Oliver Stephen
ResignedHurst Road, East MoleseyKT8 9AY
Born January 1982
Director
Appointed 09 Oct 2020
Resigned 19 Nov 2021
HARRIS, Oliver Stephen
Hurst Road, East MoleseyKT8 9AY
Born January 1982
Director
09 Oct 2020
Resigned 19 Nov 2021
Resigned
MULLAN, Gareth Michael
ResignedHurst Road, East MoleseyKT8 9AY
Born September 1981
Director
Appointed 09 Oct 2020
Resigned 19 Nov 2021
MULLAN, Gareth Michael
Hurst Road, East MoleseyKT8 9AY
Born September 1981
Director
09 Oct 2020
Resigned 19 Nov 2021
Resigned
ROONEY, Clive
Resigned5 Esc H, Planta 9-A, 50008 Zaragoza
Born September 1957
Director
Appointed 19 Nov 2021
Resigned 17 Jul 2024
ROONEY, Clive
5 Esc H, Planta 9-A, 50008 Zaragoza
Born September 1957
Director
19 Nov 2021
Resigned 17 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hurst Road, East MoleseyKT8 9AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2020
Aurum Group Holdings Limited
Hurst Road, East MoleseyKT8 9AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2020