AURORIUM HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
AURORIUM HOLDINGS UK LIMITED
COMPANY NUMBER
04947111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2003
(21 years and 1 months old)
WEBSITE
www.vertellus.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/11/2006
14/07/2023
VERTELLUS SPECIALTIES HOLDINGS UK LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE4 5DE
Telephone: 01642546546
TPS: No
Seal Sands Road
Middlesbrough
Cleveland
TS2 1UB
Telephone: 546546
c/o Womble Bond Dickinson (Uk) L
The Spark
Newcastle Upon Tyne
NE4 5DE
NE4 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTELLUS FOREIGN HOLDINGS LLC | N/A | N/A |
| VERTELLUS SPECIALTIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| VERTELLUS SPECIALTIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AURORIUM HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURORIUM HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURORIUM HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 80 Past: 751 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/10/2019 - Present (5 years and 2 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V GLOBAL HOLDINGS LLC | N/A | N/A |
| VERTELLUS FOREIGN HOLDINGS LLC | N/A | N/A |
| VERTELLUS SPECIALTIES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| VERTELLUS SPECIALTIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | Anne Marie Frye (906787298) has left the board |
| 05/10/2023 | New Board Member Fernanda Beraldi (931427041) Appointed |
| 10/03/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Steven Burgess Tattum (929714058) Appointed |
| 24/06/2022 | Faye Marie Hosty Freeman (921487567) has left the board |
| 10/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Faye Marie Freeman (921487567) Appointed |
| 20/09/2019 | New Accounts filed |
| 02/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | Richard Vincent Preziotti (919324563) has left the board |
| 18/11/2017 | New Accounts filed |
| 16/11/2017 | Philip Ray Gillespie (919266724) has left the board |
| 16/11/2017 | New Board Member William David Dunn (924011112) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 16/12/2014 | New Board Member Richard Vincent Preziotti (919324563) Appointed |
| 16/12/2014 | Richard Vincent Preziotti (912657598) has left the board |
| 27/11/2014 | Philip Ray Gillespie (912714546) has left the board |
| 27/11/2014 | New Board Member Philip Ray Gillespie (919266724) Appointed |
| 03/11/2014 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 02/11/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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