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Name

Aurum Group Holdings Limited

Address
Thameside House
Hurst Road
East Molesey
KT8 9AY
VAT ID no VAT ID available
Company No. 11370197 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Harris, Oliver Stephen Status: Active Notified: 18/05/2018 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Rooney, Clive 50008 Zaragoza, Spain Status: Active Notified: 19/11/2021 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aurum UK Holdings Limited Status: Active Notified: 09/10/2020 Companies House Number: 12939873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Huntercombe Group Holdco Limited Status: Ceased Notified: 23/02/2021 Ceased: 24/03/2021 Companies House Number: 12455547 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%