Introduction
Watch Company
A
ARBOR AUREA LTD
ARBOR AUREA LTD is an active company incorporated on 26 January 2026 with the registered office located in Waltham Abbey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. ARBOR AUREA LTD was registered 0 years ago.(SIC: 64204)
Status
active
Active since N/A years ago
Company No
16986607
LTD Company
Age
N/A Years
Incorporated 26 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 October 2027
Period: 26 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
North Wing Warlies Park House Horseshoe Hill Waltham Abbey, EN9 3SL,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NULLATAMBY, Darren
ActiveHorseshoe Hill, Waltham AbbeyEN9 3SL
Born May 1981
Director
Appointed 26 Jan 2026
NULLATAMBY, Darren
Horseshoe Hill, Waltham AbbeyEN9 3SL
Born May 1981
Director
26 Jan 2026
Active
URQUHART-EASTON, Donald Joseph
ActiveHorseshoe Hill, Waltham AbbeyEN9 3SL
Born December 1988
Director
Appointed 26 Jan 2026
URQUHART-EASTON, Donald Joseph
Horseshoe Hill, Waltham AbbeyEN9 3SL
Born December 1988
Director
26 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Darren Nullatamby
ActiveHorseshoe Hill, Waltham AbbeyEN9 3SL
Born May 1981
Nature of Control
Significant influence or control
Notified 26 Jan 2026
Mr Darren Nullatamby
Horseshoe Hill, Waltham AbbeyEN9 3SL
Born May 1981
Significant influence or control
26 Jan 2026
Active
Mr Donald Joseph Urquhart-Easton
ActiveHorseshoe Hill, Waltham AbbeyEN9 3SL
Born December 1988
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2026
Mr Donald Joseph Urquhart-Easton
Horseshoe Hill, Waltham AbbeyEN9 3SL
Born December 1988
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2026
Active
Filing History
1
Description
Type
Date Filed
Document