Introduction
Watch Company
A
AURÉA HOLDING LIMITED
AURÉA HOLDING LIMITED is an active company incorporated on 1 July 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450) and 1 other business activity. AURÉA HOLDING LIMITED was registered 4 years ago.(SIC: 46450, 64205)
Status
active
Active since 4 years ago
Company No
13488012
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 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 1 September 2025 (7 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
C/O Ignition Law 1 Sans Walk London, EC1R 0LT,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAPHAEL, Paul Michel
Active1 Sans Walk, LondonEC1R 0LT
Born June 1963
Director
Appointed 01 Jul 2021
RAPHAEL, Paul Michel
1 Sans Walk, LondonEC1R 0LT
Born June 1963
Director
01 Jul 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
69-73 Theobalds Road, LondonWC1X 8TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Auréa Group Holding Limited
69-73 Theobalds Road, LondonWC1X 8TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Paul Michel Raphael
Ceased1 Sans Walk, LondonEC1R 0LT
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021
Ceased 28 Oct 2024
Mr Paul Michel Raphael
1 Sans Walk, LondonEC1R 0LT
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2021
Ceased 28 Oct 2024
Ceased
Mr Mitesh Jatania
Ceased1 Sans Walk, LondonEC1R 0LT
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021
Ceased 28 Oct 2024
Mr Mitesh Jatania
1 Sans Walk, LondonEC1R 0LT
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2021
Ceased 28 Oct 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2024