DANA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DANA HOLDINGS LIMITED
COMPANY NUMBER
01373653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/06/1978
(46 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1983
02/11/1987
DANA LIMITED
View all previous names
STRATFORD-UPON-AVON
CV37 6YX
Bridgeway House
Bridgeway
Stratford-upon-avon
Warwickshire
V37 6YX
Unit 4 Merchant Place
Mitchelston Industrial Estate
Kirkcaldy
Fife
KY1 3NJ
Unit 6
Airlink Industrial Estate
Inchinnan Road
Paisley, Renfrewshire
PA3 2RS
183 Ormeau Road
Belfast
BT7 1SQ
Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANA INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| DANA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANA COMMERCIAL CREDIT (U.K.) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
07/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2020 - Present (4 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
12/09/1992 - Present (32 years and 2 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Director: 12/09/1992 - Present (32 years and 2 months) Secretary: 12/09/1992 - Present (32 years and 2 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 08/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | John Thomas Coppage (921708208) has left the board |
| 05/08/2020 | John Thomas Coppage (919621491) has left the board |
| 05/08/2020 | Juergen Wald (917389063) has left the board |
| 05/08/2020 | New Company Secretary Jason McFall (927268668) Appointed |
| 05/08/2020 | New Board Member Jason McFall (927268653) Appointed |
| 05/08/2020 | New Board Member Oliver Habluetzel (927268669) Appointed |
| 08/12/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member John Thomas Coppage (919621491) Appointed |
| 27/10/2016 | Caroline Ann Richards (917823894) has left the board |
| 27/10/2016 | Caroline Ann Richards (917820994) has left the board |
| 27/10/2016 | New Company Secretary John Thomas Coppage (921708208) Appointed |
| 12/10/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 01/08/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 03/01/2014 | Change in Reg. Office |
| 21/10/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 16/05/2013 | Michael Edwin Walter Maidment (902933634) has left the board |
| 16/05/2013 | New Board Member Caroline Ann Richards (917820994) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 04/12/2012 | Juergen Wald (917389175) has left the board |
| 04/12/2012 | New Board Member Juergen Wald (917389063) Appointed |
| 27/11/2012 | New Board Member Juergen Wald (917389175) Appointed |
| 20/11/2012 | New Confirmation Statement filed |
| 20/11/2012 | Peter John Cirulis (915666856) has left the board |
| 03/10/2012 | New Accounts filed |
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