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Company Information for

AURUM HOLDINGS LIMITED

29-31 SEYMOUR TERRACE, SEYMOUR STREET, LIVERPOOL, L3 5PE,
Company Registration Number
12099417
Private Limited Company
Active

Company Overview

About Aurum Holdings Ltd
AURUM HOLDINGS LIMITED was founded on 2019-07-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Aurum Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURUM HOLDINGS LIMITED
 
Legal Registered Office
29-31 SEYMOUR TERRACE
SEYMOUR STREET
LIVERPOOL
L3 5PE
 
Filing Information
Company Number 12099417
Company ID Number 12099417
Date formed 2019-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/08/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB329356973  
Last Datalog update: 2024-01-09 01:45:14
Primary Source:Companies House
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Companies with same name AURUM HOLDINGS LIMITED
The following companies were found which have the same name as AURUM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURUM HOLDINGS LIMITED Thomas Edge House Tunnell Street St Helier Jersey JE2 4LU Live Company formed on the 1971-04-02
AURUM HOLDINGS, LLC 1825 MADISON AVE. FRONT 4 NEW YORK NY 10023 Active Company formed on the 2008-03-13
AURUM HOLDINGS, LLC 11500 OLYMPIC BLVD STE 400 LOS ANGELES CA 90064 CANCELED Company formed on the 2001-10-05
AURUM HOLDINGS LLC 6470 CLAYBOURN DR 9900 SPECTRUM DRIVE BEAUMONT TX 77706 Active Company formed on the 2014-07-28
AURUM HOLDINGS LTD British Columbia Dissolved
AURUM HOLDINGS, LLC 222 VIA MARNELL WAY LAS VEGAS NV 89119 Active Company formed on the 2008-01-17
Aurum Holdings LLC 712 Whalers Way Suite B300 Fort Collins CO 80525 Delinquent Company formed on the 2015-12-15
AURUM HOLDINGS PVT LTD BHABOTARINI APPARTMENT 410/A G.T. ROAD GROUND FLOOR BALLY KOLKATA West Bengal 711201 ACTIVE Company formed on the 1995-06-21
AURUM HOLDINGS PTY LTD WA 6012 Strike-off action in progress Company formed on the 1988-07-04
AURUM HOLDINGS (S) PTE. LTD. MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-12
AURUM HOLDINGS LIMITED Unknown Company formed on the 2012-11-14
Aurum Holdings (Hong Kong) Limited Unknown Company formed on the 2016-01-18
AURUM HOLDINGS GROUP LLC Delaware Unknown
Aurum Holdings LLC Delaware Unknown
AURUM HOLDINGS LLC 580 11TH ST N NAPLES FL 34102 Inactive Company formed on the 2010-03-05
AURUM HOLDINGS PTY LTD Dissolved Company formed on the 2017-07-31
AURUM HOLDINGS LLC Delaware Unknown
AURUM HOLDINGS LLC Michigan UNKNOWN
AURUM HOLDINGS LIMITED Active Company formed on the 1988-07-20
Aurum Holdings LLC 1734 Almond Rd Vineland NJ 08360 Active Company formed on the 2019-03-18
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09DIRECTOR APPOINTED MRS EMMA KATE GREENAWAY-EVANS
2024-01-03CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31Purchase of own shares
2023-05-26CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2023-04-28Compulsory strike-off action has been suspended
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2023-02-22Director's details changed for Mr Mitchell Walsh on 2022-12-21
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM Office 8:12 Clockwise, Linley House Dickinson Street Manchester M1 4LF United Kingdom
2022-01-20Second filing of notification of cessation of person of significant controlPhilip Nicholson
2022-01-20Second filing for the termination of Philip Nicholson
2022-01-20RP04TM01Second filing for the termination of Philip Nicholson
2022-01-20RP04PSC07Second filing of notification of cessation of person of significant controlPhilip Nicholson
2022-01-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-20Current accounting period extended from 31/07/21 TO 31/12/21
2021-12-20AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM Office 4:09, Fourth Floor, Linley House Dickinson Street Manchester M1 4LF England
2021-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL WALSH
2021-09-30PSC07CESSATION OF STEPHANIE DUNN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DUNN
2021-09-30CESSATION OF PHILIP NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLSON
2021-08-04TM02Termination of appointment of Philip Nicholson on 2021-07-30
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Office 4:09, Fourth Floor Linley House Dickinson Street Manchester M1 4LF England
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM Office 4:09, Fourth Floor Dickinson Street Manchester M1 4LF England
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-22SH0122/12/20 STATEMENT OF CAPITAL GBP 100
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-28AP01DIRECTOR APPOINTED MR MITCHELL WALSH
2019-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP NICHOLSON on 2019-07-22
2019-07-22PSC04Change of details for Mr Philip Nicholson as a person with significant control on 2019-07-22
2019-07-22CH01Director's details changed for Miss Stephanie Dunn on 2019-07-22
2019-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/19 FROM Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2019-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to AURUM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2022-12-23
Fines / Sanctions
No fines or sanctions have been issued against AURUM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURUM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of AURUM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURUM HOLDINGS LIMITED
Trademarks
We have not found any records of AURUM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURUM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as AURUM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURUM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURUM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURUM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode L3 5PE