Introduction
Watch Company
A
AURA RE HOLDINGS LIMITED
AURA RE HOLDINGS LIMITED is an active company incorporated on 21 November 2024 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. AURA RE HOLDINGS LIMITED was registered 1 year ago.(SIC: 41100, 64203)
Status
active
Active since 1 years ago
Company No
16093448
LTD Company
Age
1 Years
Incorporated 21 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 21 August 2026
Period: 21 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Suite 7.1 8 Exchange Quay Salford, M5 3EJ,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HWANG, Anna
Active8 Exchange Quay, SalfordM5 3EJ
Born August 1979
Director
Appointed 20 Dec 2024
HWANG, Anna
8 Exchange Quay, SalfordM5 3EJ
Born August 1979
Director
20 Dec 2024
Active
LEAF, Mark
ActiveLakeside Boulevard, DoncasterDN4 5PL
Born February 1982
Director
Appointed 20 Dec 2024
LEAF, Mark
Lakeside Boulevard, DoncasterDN4 5PL
Born February 1982
Director
20 Dec 2024
Active
MAWSON, David
Active8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
Appointed 21 Nov 2024
MAWSON, David
8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
21 Nov 2024
Active
PLATT, Jenny Victoria
Active8 Exchange Quay, SalfordM5 3EJ
Born January 1996
Director
Appointed 19 Nov 2025
PLATT, Jenny Victoria
8 Exchange Quay, SalfordM5 3EJ
Born January 1996
Director
19 Nov 2025
Active
SANGHERA, Sanjevan Singh
Active8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
Appointed 30 Apr 2025
SANGHERA, Sanjevan Singh
8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
30 Apr 2025
Active
BULL, Nicholas Frank
Resigned8 Exchange Quay, SalfordM5 3EJ
Born June 1973
Director
Appointed 21 Nov 2024
Resigned 30 Apr 2025
BULL, Nicholas Frank
8 Exchange Quay, SalfordM5 3EJ
Born June 1973
Director
21 Nov 2024
Resigned 30 Apr 2025
Resigned
WALLWORK, Paul Antony Hewitt
ResignedLakeside Boulevard, DoncasterDN4 5PL
Born October 1962
Director
Appointed 20 Dec 2024
Resigned 19 Nov 2025
WALLWORK, Paul Antony Hewitt
Lakeside Boulevard, DoncasterDN4 5PL
Born October 1962
Director
20 Dec 2024
Resigned 19 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8 Exchange Quay, SalfordM5 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Aura Real Estate Investments Limited
8 Exchange Quay, SalfordM5 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2024
Active
Filing History
15
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2024