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Contura Holdings Limited

Contura Holdings Limited is a liquidation company incorporated on 6 May 2016 with the registered office located in London, City of London. Contura Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10166891
Private limited company
Age
9 years
Incorporated 6 May 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1636 days
Dated 5 May 2020 (5 years ago)
Next confirmation dated 5 May 2021
Was due on 19 May 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1502 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Group
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
6th Floor, 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Aug 1962
PSC • Director • Canadian,british • Lives in Canada • Born in Mar 1960
Director • Managing Director • British • Lives in UK • Born in Mar 1968
Director • General Manager • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Contura Animal Health Holdings Limited
Patrick John Banks and Ian Jacobson are mutual people.
Active
APHL 3 Limited
Graham Julian Fraser-Pye is a mutual person.
Active
Stark Pharmaceuticals Limited
Graham Julian Fraser-Pye is a mutual person.
Active
APHL 1 Limited
Graham Julian Fraser-Pye and Ian Jacobson are mutual people.
Liquidation
Attentive Pharma Limited
Graham Julian Fraser-Pye is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£540K
Increased by £34K (+7%)
Turnover
£13.72M
Increased by £588K (+4%)
Employees
41
Increased by 2 (+5%)
Total Assets
£18.54M
Decreased by £936K (-5%)
Total Liabilities
-£12.6M
Decreased by £1.66M (-12%)
Net Assets
£5.95M
Increased by £726K (+14%)
Debt Ratio (%)
68%
Decreased by 5.27% (-7%)
Latest Activity
Liquidator Removed By Court
6 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Registered Address Changed
4 Years Ago on 25 Mar 2021
Declaration of Solvency
4 Years Ago on 25 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Mar 2021
Charge Satisfied
4 Years Ago on 12 Jan 2021
Group Accounts Submitted
5 Years Ago on 15 Jul 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Group Accounts Submitted
6 Years Ago on 11 Jun 2019
Confirmation Submitted
6 Years Ago on 13 May 2019
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Documents
Liquidators' statement of receipts and payments to 1 March 2025
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Removal of liquidator by court order
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 1 March 2024
Submitted on 10 May 2024
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 16 May 2023
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 4 May 2022
Statement of capital following an allotment of shares on 1 March 2021
Submitted on 21 Apr 2021
Resolutions
Submitted on 25 Mar 2021
Appointment of a voluntary liquidator
Submitted on 25 Mar 2021
Declaration of solvency
Submitted on 25 Mar 2021
Repayment History
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