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Officers32

Documents100

Additional data

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Last updated: May 01, 2024

DANA HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Jun 1978 (46 years ago)

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Summary

NameDANA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01373653
Incorporation Date15 Jun 1978 (46 years ago) / 31 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DANA ********************************

ActiveUnited Kingdom

DANA *********************

ActiveUnited Kingdom

DANA **************

ActiveUnited Kingdom

Contact details

Legal addressSTRATFORD-UPON-AVON, BRIDGEWAY HOUSE, BRIDGEWAY, CV37 6YX

Officers

corporate

IndividualUnited Kingdom

DANA INVESTMENTS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualDelaware

DANA INCORPORATED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Cirulis, Peter John

Director


Appointed on04 Nov 2010

Resigned on26 Oct 2012

Country of residenceSiwtzerland

individual

IndividualUnited Kingdom

Clarke, Jeffrey

Director


Appointed on05 Sep 2006

Resigned on16 Mar 2011

individual

IndividualUnited Kingdom

Mcfall, Jason

Secretary


Appointed on07 Jul 2020

individual

IndividualUnited Kingdom

Caddick, Albert James

Secretary


Appointed on18 Mar 1997

Resigned on06 Apr 2000

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
04 Jul 2022Accounts with accounts type total exemption fullAAView
07 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is DANA HOLDINGS LIMITED's headquarters?

DANA HOLDINGS LIMITED's headquarters is located at STRATFORD-UPON-AVON, BRIDGEWAY HOUSE, BRIDGEWAY, CV37 6YX

What is DANA HOLDINGS LIMITED's industry?

DANA HOLDINGS LIMITED is in the industry of Activities of head offices

What year was DANA HOLDINGS LIMITED started?

DANA HOLDINGS LIMITED was started in 1978

Sources: Companies House