Introduction
Watch Company
A
AURACLE HOLDINGS LTD
AURACLE HOLDINGS LTD is an active company incorporated on 20 July 2022 with the registered office located in Norwich. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AURACLE HOLDINGS LTD was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14244916
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
The Union Building 51-59 Rose Lane Norwich, NR1 1BY,
Previous Addresses
7 Church Plain Great Yarmouth NR30 1PL England
From: 20 July 2022To: 19 December 2022
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SADLER, Vicki
Active51-59 Rose Lane, NorwichNR1 1BY
Born October 1985
Director
Appointed 20 Jul 2022
SADLER, Vicki
51-59 Rose Lane, NorwichNR1 1BY
Born October 1985
Director
20 Jul 2022
Active
BROWN, Christina
Resigned51-59 Rose Lane, NorwichNR1 1BY
Born April 1962
Director
Appointed 20 Jul 2022
Resigned 20 Jul 2022
BROWN, Christina
51-59 Rose Lane, NorwichNR1 1BY
Born April 1962
Director
20 Jul 2022
Resigned 20 Jul 2022
Resigned
BUTCHER, Matthew
Resigned51-59 Rose Lane, NorwichNR1 1BY
Born April 1997
Director
Appointed 20 Jul 2022
Resigned 20 Jul 2022
BUTCHER, Matthew
51-59 Rose Lane, NorwichNR1 1BY
Born April 1997
Director
20 Jul 2022
Resigned 20 Jul 2022
Resigned
NOAKES, Thomas
ResignedChurch Plain, Great YarmouthNR30 1PL
Born September 1994
Director
Appointed 20 Jul 2022
Resigned 20 Jul 2022
NOAKES, Thomas
Church Plain, Great YarmouthNR30 1PL
Born September 1994
Director
20 Jul 2022
Resigned 20 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Church Plain, Great YarmouthNR30 1PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jul 2022
Ceased 20 Jul 2022
O.F.F. Shire Management Ltd
Church Plain, Great YarmouthNR30 1PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jul 2022
Ceased 20 Jul 2022
Ceased
As Formations Ltd
Active51-59 Rose Lane, NorwichNR1 1BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jul 2022
As Formations Ltd
51-59 Rose Lane, NorwichNR1 1BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jul 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
16 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2022
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2022