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CONTURA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contura Holdings Limited. The company was founded 8 years ago and was given the registration number 10166891. The firm's registered office is in LONDON. You can find them at 14 Took's Court, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:CONTURA HOLDINGS LIMITED
Company Number:10166891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:14 Took's Court, London, England, EC4A 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2, London Wall Place, London, EC2Y 5AU

Secretary22 July 2016Active
6th Floor, 2, London Wall Place, London, EC2Y 5AU

Director17 May 2016Active
6th Floor, 2, London Wall Place, London, EC2Y 5AU

Director06 May 2016Active
Suite 1004, 555, Richmond Street West, Toronto, Canada,

Director17 May 2016Active
6th Floor, 2, London Wall Place, London, EC2Y 5AU

Director17 May 2016Active

People with Significant Control

Mr Ian Jacobson
Notified on:17 May 2016
Status:Active
Date of birth:March 1960
Nationality:Canadian
Address:6th Floor, 2, London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-21Capital

Capital allotment shares.

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2021-03-25Address

Change registered office address company with date old address new address.

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2021-03-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-25Resolution

Resolution.

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2021-03-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-12Mortgage

Mortgage satisfy charge full.

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2021-01-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-07Capital

Capital allotment shares.

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2020-07-15Accounts

Accounts with accounts type group.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type group.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-11-22Resolution

Resolution.

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2018-11-01Incorporation

Memorandum articles.

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2018-11-01Resolution

Resolution.

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2018-10-31Capital

Capital return purchase own shares.

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2018-10-18Capital

Capital cancellation shares.

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2018-05-17Accounts

Accounts with accounts type group.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-26Resolution

Resolution.

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2017-07-17Accounts

Accounts with accounts type group.

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2017-06-29Accounts

Change account reference date company previous shortened.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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