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CONTURA HOLDINGS LIMITED - 6th, Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 10166891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor, 2 London Wall Place
- London
- EC2Y 5AU 6th, Floor, 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- BANKS, Patrick John
- FRASER-PYE, Graham Julian
- JACOBSON, Ian
- TAILOR, Rakesh Chhaganlal
- Company secretaries
- BANKS, Patrick John
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-06
- Age Of Company 2016-05-06 7 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Mr Ian Jacobson
- Mr Ian Jacobson
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SPECIALITY EUROPEAN PHARMA HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 9845005T4S5D13D48A08
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-05-19
- Last Date: 2020-05-05
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CONTURA HOLDINGS LIMITED Company Description
- CONTURA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10166891. Its current trading status is "live". It was registered 2016-05-06. It was previously called SPECIALITY EUROPEAN PHARMA HOLDINGS LIMITED. It has declared SIC or NACE codes as "21100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 6Th .
Get CONTURA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contura Holdings Limited - 6th, Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 2016-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-group (2019-06-11) - AA
keyboard_arrow_right 2018
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memorandum-articles (2018-11-01) - MA
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resolution (2018-11-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-10-31) - SH03
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capital-cancellation-shares (2018-10-18) - SH06
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accounts-with-accounts-type-group (2018-05-17) - AA
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resolution (2018-01-26) - RESOLUTIONS
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resolution (2018-11-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01
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accounts-with-accounts-type-group (2017-07-17) - AA
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change-account-reference-date-company-previous-shortened (2017-06-29) - AA01
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confirmation-statement-with-updates (2017-05-09) - CS01
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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capital-allotment-shares (2017-03-14) - SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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capital-alter-shares-consolidation (2016-06-14) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01
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capital-allotment-shares (2016-06-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
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capital-allotment-shares (2016-06-03) - SH01
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capital-variation-of-rights-attached-to-shares (2016-06-02) - SH10
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capital-name-of-class-of-shares (2016-06-02) - SH08
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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resolution (2016-05-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-07-25) - AP03
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incorporation-company (2016-05-06) - NEWINC
