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AURIGA HOLDINGS LTD

Company number 03326486 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

AURIGA HOLDINGS LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY10,000 sharesAURIGA HOLDINGS LTDAURIGA HOLDINGS LTDCompany 03326486AURIGA HOLDINGS (IOM) LIMITEDAURIGA HOLDINGS (IOM)LIMITEDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
AURIGA HOLDINGS LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
03326486
Status
Active
Company type
Private Limited Company
Incorporated
1 March 1997
Country of origin
United Kingdom
Business
Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Activities of head offices
Latest accounts type
Group
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

AURIGA HOLDINGS LTD's ownership

  • Its latest confirmation statement with a shareholder list (28 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns AURIGA HOLDINGS LTD

AURIGA HOLDINGS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of AURIGA HOLDINGS LTD · statement of 28 February 2026

ShareholderStakeSharesClass
AURIGA HOLDINGS (IOM) LIMITED—10,000ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D / ORDINARY E

People with significant control · 1 current

Who controls AURIGA HOLDINGS LTD

AURIGA HOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Auriga Holdings (Iom) LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
25 November 2025Company · Limited Company

Former (3)

NameNature of controlNotifiedCeased
Mr Amjad BashirShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201625 November 2025
Mr Mohammed Afnan BashirShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201625 November 2025
Mr Mohammed Anwar BashirShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201625 November 2025

Officers · 4 current

Who runs AURIGA HOLDINGS LTD

AURIGA HOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
BASHIR, AmjadSecretary1 March 1997British—
BASHIR, AmjadDirector1 December 2000BritishSpain
BASHIR, Mohammed AnwarDirector10 March 2004BritishEngland
BASHIR, Mohammed AfnanDirector10 March 2004BritishEngland

Former officers (3)

NameRoleAppointedResigned
BHARDWAJ, AshokNominee secretary1 March 19971 March 1997
BASHIR, MohammadDirector1 March 199719 July 2010
BHARDWAJ CORPORATE SERVICES LIMITEDCorporate nominee director1 March 19971 March 1997

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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