DURA AUTOMOTIVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DURA AUTOMOTIVE HOLDINGS LIMITED
COMPANY NUMBER
12606108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
15/05/2020
(4 years and 7 months old)
WEBSITE
duraauto.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| DURA AUTOMOTIVE MIDCO LIMITED | Active - Accounts Filed | View Report |
| DURA AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DURA AUTOMOTIVE HOLDINGS U.K., LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DURA AUTOMOTIVE 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 DURA AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DURA AUTOMOTIVE 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 |
|---|---|---|---|---|
|
13/03/2023 - Present (1 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2021 - Present (3 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCN LP | N/A | N/A |
| DURA AUTOMOTIVE TOPCO LIMITED | Active - Accounts Filed | View Report |
| DURA AUTOMOTIVE MIDCO LIMITED | Active - Accounts Filed | View Report |
| DURA AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DURA AUTOMOTIVE HOLDINGS U.K., LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 12/08/2023 | New Accounts filed |
| 27/07/2023 | Lillian Dorina Etzkorn (928644262) has left the board |
| 25/06/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 22/03/2023 | Jay Norman Brown (929455022) has left the board |
| 21/03/2023 | New Board Member Michael Denis Putz (930680294) Appointed |
| 10/05/2022 | New Board Member Jay Norman Brown (929455022) Appointed |
| 12/04/2022 | Stephen Eric Johnston (927285550) has left the board |
| 20/12/2021 | New Board Member Jose Carlos Infante Henriques (928644147) Appointed |
| 07/10/2021 | New Board Member Stephen Eric Johnston (927285550) Appointed |
| 06/10/2021 | Lillian Dorina Etzkorn (928644262) has left the board |
| 05/10/2021 | New Board Member Stephen Eric Johnston (927285550) Appointed |
| 30/09/2021 | New Board Member Stephen Eric Johnston (928770892) Appointed |
| 14/09/2021 | New Board Member Lillian Dorina Etzkorn (928644262) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 11/08/2020 | New Board Member Scot Duncan (927288773) Appointed |
| 11/08/2020 | Kevin Brennan (926966306) has left the board |
| 11/08/2020 | New Board Member Lauren Mulholland (927288780) Appointed |
| 11/08/2020 | New Board Member John Stewart (927288761) Appointed |
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