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AurÉa Group Holding Limited

AurÉa Group Holding Limited is an active company incorporated on 8 April 2024 with the registered office located in London, Greater London. AurÉa Group Holding Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15625871
Private limited company
Age
1 year 7 months
Incorporated 8 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 8 January 2026 (1 month remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 8 Oct 2025 (1 month ago)
Previous address was C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Jun 1963
Mr Paul Michel Raphael
PSC • British • Lives in Switzerland • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Body Shop Holdings Limited
Paul Michel Raphael is a mutual person.
Active
The Body Shop International Limited
Paul Michel Raphael is a mutual person.
Active
The Body Shop Brand Limited
Paul Michel Raphael is a mutual person.
Active
Financials
AurÉa Group Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Mitesh Jatania (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Mr Paul Michel Raphael (PSC) Details Changed
1 Month Ago on 8 Oct 2025
Mr Paul Michel Raphael Details Changed
1 Month Ago on 8 Oct 2025
Mr Mitesh Jatania (PSC) Details Changed
1 Month Ago on 8 Oct 2025
Mr Mitesh Jatania Details Changed
1 Month Ago on 8 Oct 2025
Mr Paul Michel Raphael (PSC) Details Changed
1 Month Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Incorporated
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Change of details for Mr Mitesh Jatania as a person with significant control on 9 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Paul Michel Raphael as a person with significant control on 8 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Paul Michel Raphael on 8 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Mitesh Jatania as a person with significant control on 8 October 2025
Submitted on 9 Oct 2025
Change of details for Mr Paul Michel Raphael as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Mitesh Jatania on 8 October 2025
Submitted on 8 Oct 2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 29 Apr 2025
Incorporation
Submitted on 8 Apr 2024
Repayment History
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