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AUBE PROPERTY HOLDINGS LIMITED

Active
09127674·incorporated 2014-07-11

AUBE PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 July 2014 at Companies House (number 09127674; OpenRegistry canonical ID GB-09127674-aube-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 95,267 active companies registered in Birmingham, West Midlands (postcode B12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-11
Registered Address
520-522 MOSELEY ROAD, BIRMINGHAM, WEST MIDLANDS, B12 9AE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

AUBE PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Philip Alexander Cox born 1949 resident in England, British national. Notified 2019-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Mark Salisbury Jones born 1953 resident in England, British national. Notified 2019-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr Philip Alexander Cox born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Mark Salisbury Jones born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Piquet Limited (England And Wales reg. 11808975). Notified 2019-01-10. Ceased 2019-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-01-10. Ceased 2019-01-10.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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