CONTURA HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

10166891

Incorporation date

06/05/2016

Size

Group

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2016)

05/03/2026

Satisfaction of charge 101668910001 in full

View PDF (4 pages)

05/03/2026

Satisfaction of charge 101668910002 in full

View PDF (4 pages)

05/03/2026

Satisfaction of charge 101668910003 in full

View PDF (4 pages)

02/05/2025

Liquidators' statement of receipts and payments to 2025-03-01

View PDF (13 pages)

18/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2025

Removal of liquidator by court order

View PDF (24 pages)

10/05/2024

Liquidators' statement of receipts and payments to 2024-03-01

View PDF (13 pages)

16/05/2023

Liquidators' statement of receipts and payments to 2023-03-01

View PDF (15 pages)

04/05/2022

Liquidators' statement of receipts and payments to 2022-03-01

View PDF (20 pages)

21/04/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (5 pages)

25/03/2021

Registered office address changed from 14 Took's Court London EC4A 1LB England to 6th Floor, 2 London Wall Place London EC2Y 5AU on 2021-03-25

View PDF (2 pages)

25/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2021

Resolutions

View PDF (1 pages)

25/03/2021

Declaration of solvency

View PDF (5 pages)

12/01/2021

Satisfaction of charge 101668910005 in full

View PDF (1 pages)

09/01/2021

Second filing of Confirmation Statement dated 2020-05-05

View PDF (6 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-02-24

View PDF (5 pages)

15/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

01/06/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (4 pages)

11/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

13/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (8 pages)

22/11/2018

Resolutions

View PDF (22 pages)

01/11/2018

Memorandum and Articles of Association

View PDF (22 pages)

01/11/2018

Resolutions

View PDF (1 pages)

31/10/2018

Purchase of own shares.

View PDF (3 pages)

18/10/2018

Cancellation of shares. Statement of capital on 2018-10-10

View PDF (8 pages)

17/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

10/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

26/01/2018

Resolutions

View PDF (3 pages)

17/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

29/06/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (9 pages)

09/05/2017

Satisfaction of charge 101668910004 in full

View PDF (4 pages)

20/03/2017

Registration of charge 101668910005, created on 2017-03-14

View PDF (35 pages)

20/03/2017

Registration of charge 101668910004, created on 2017-03-14

View PDF (44 pages)

14/03/2017

Statement of capital following an allotment of shares on 2016-06-06

View PDF (6 pages)

25/07/2016

Appointment of Mr Patrick John Banks as a secretary on 2016-07-22

View PDF (2 pages)

25/07/2016

Registered office address changed from 102 High Street Godalming Surrey GU7 1DS United Kingdom to 14 Took's Court London EC4A 1LB on 2016-07-25

View PDF (1 pages)

14/06/2016

Consolidation of shares on 2016-05-17

View PDF (5 pages)

09/06/2016

Registration of charge 101668910002, created on 2016-05-20

View PDF (59 pages)

09/06/2016

Registration of charge 101668910003, created on 2016-05-20

View PDF (24 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-06-06

View PDF (6 pages)

07/06/2016

Registration of charge 101668910001, created on 2016-05-20

View PDF (60 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (10 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (4 pages)

02/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2016

Change of share class name or designation

View PDF (2 pages)

01/06/2016

Appointment of Ian Jacobson as a director on 2016-05-17

View PDF (3 pages)

01/06/2016

Appointment of Rakesh Chhaganlal Tailor as a director on 2016-05-17

View PDF (3 pages)

27/05/2016

Appointment of Patrick John Banks as a director on 2016-05-17

View PDF (3 pages)

27/05/2016

Resolutions

View PDF (24 pages)

06/05/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

05/05/2021

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacobson, Ian	Director	17/05/2016 - Present	12
Banks, Patrick John	Director	17/05/2016 - Present	10
Fraser-Pye, Graham Julian	Director	06/05/2016 - Present	25
Tailor, Rakesh Chhaganlal	Director	17/05/2016 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CONTURA HOLDINGS LIMITED

CONTURA HOLDINGS LIMITED is an(a) Liquidation company incorporated on 06/05/2016 with the registered office located at 6th Floor, 2 London Wall Place, London EC2Y 5AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTURA HOLDINGS LIMITED?

CONTURA HOLDINGS LIMITED is currently Liquidation. It was registered on 06/05/2016 .

Where is CONTURA HOLDINGS LIMITED located?

CONTURA HOLDINGS LIMITED is registered at 6th Floor, 2 London Wall Place, London EC2Y 5AU.

What does CONTURA HOLDINGS LIMITED do?

CONTURA HOLDINGS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CONTURA HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Satisfaction of charge 101668910001 in full.