AURA FUTURES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AURA FUTURES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURA FUTURES HOLDINGS LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12280993. The accounts status is GROUP and accounts are next due on 30/09/2024.

AURA FUTURES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 CLIFTON STREET
LONDON
EC2A 4DX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT HORIZON MIDCO LIMITED (until 20/03/2020)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART JOHN BEERE Jul 1990 British Director 2021-08-01 CURRENT
MR JOHN RICHARD CONOLEY Feb 1961 British Director 2023-09-19 CURRENT
MR SAJAN SHIVSHANKER Feb 1979 British Director 2020-03-10 UNTIL 2023-10-13 RESIGNED
MR STEVEN PETER HALLISSEY Aug 1973 British Director 2020-03-10 UNTIL 2020-12-31 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2020-03-10 UNTIL 2020-09-22 RESIGNED
MR ANDREW FERGUSON Apr 1965 British Director 2019-10-24 UNTIL 2020-03-10 RESIGNED
ALPESH UNALKAT Mar 1971 British Director 2020-03-10 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aura Futures Group Holdings Limited 2019-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AURA FUTURES LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.