AURÉA HOLDING LIMITED
Company details
- Registered name
- AURÉA HOLDING LIMITED
- Company number
- 13488012
- Registered office
- C/O IGNITION LAW, 1 SANS WALK, LONDON, EC1R 0LT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 July 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 46450 — Wholesale of perfume and cosmetics · 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/10/2024 | Person with significant control ceased | Mr Paul Michel Raphael | — |
| 28/10/2024 | Person with significant control ceased | Mr Mitesh Jatania | — |
| 28/10/2024 | Person with significant control added | — | Auréa Group Holding Limited |
| 01/07/2021 | Person with significant control added | — | Mr Paul Michel Raphael |
| 01/07/2021 | Person with significant control added | — | Mr Mitesh Jatania |
| 01/07/2021 | Director appointed | — | RAPHAEL, Paul Michel |
Financial highlights
No figures could be read from the accounts filed on 04 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AURÉA HOLDING LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AURÉA HOLDING LIMITED (13488012)
AURÉA HOLDING LIMITED is a private limited company incorporated on 1 July 2021 and registered in the United Kingdom under company number 13488012. Its registered office is at C/O IGNITION LAW, 1 SANS WALK, LONDON, EC1R 0LT, ENGLAND. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 31 December 2024. 1 active officer is on record , and the person with significant control is Auréa Group Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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