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Dana Holdings Limited, CV37 6YX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DANA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dana Holdings Limited. The company was founded 46 years ago and was given the registration number 01373653. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Bridgeway House, Bridgeway, Stratford-upon-avon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DANA HOLDINGS LIMITED
Company Number:01373653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX

Secretary07 July 2020Active
Riedstrasse, 13, Cham, Switzerland, 6330

Director07 July 2020Active
Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX

Director07 July 2020Active
12 Fox Close, Seisdon, Wolverhampton, WV5 7HE

Secretary18 March 1997Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Secretary19 October 2016Active
341 Ivydale Road, London, SE15 3ED

Secretary06 April 2000Active
1 Windmill Hill, Biddenham, Bedford, MK40 4AG

Secretary29 January 2007Active
1 Windmill Hill, Biddenham, Bedford, MK40 4AG

Secretary23 March 2006Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Secretary29 April 2013Active
Bearcot Lodge, Hatton Green, Warwick, CV35 7LA

Secretary06 September 2006Active
Brooklands, The Pitchens, Wroughton, Swindon, SN4 0RU

Secretary-Active
Steinackerstrasse 56, Kloten(Zh), Switzerland, Switzerland, CH 8302

Director29 March 2010Active
12 Fox Close, Seisdon, Wolverhampton, WV5 7HE

Director18 March 1997Active
Friedheimstrasse 16, Wadenswil, Switzerland,

Director04 November 2010Active
210 W.Indiana Avenue, Perrysburg, Usa,

Director05 September 2006Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Director19 October 2016Active
Holly Tree House, Main Street, Clanfield, Bampton, OX18 2SP

Director-Active
Thalfinger Strasse 69, Neu-Ulm, Germany,

Director05 September 2006Active
341 Ivydale Road, London, SE15 3ED

Director06 April 2000Active
Blacksmith's Lodge, Main Street Grandborough, Rugby, CV23 8DQ

Director07 September 2006Active
1, Windmill Hill, Biddenham, Bedford, MK40 4AG

Director28 September 2010Active
1 Windmill Hill, Biddenham, Bedford, MK40 4AG

Director08 October 2002Active
7 Seaton Close, Burbage, Hinckley, LE10 2BW

Director15 May 2002Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Director29 April 2013Active
Le Village 8, Monnaz Ch 1125, Switzerland,

Director28 May 2002Active
Lyngrove Cottage, Upper Minety, Malmesbury, SN16 9PY

Director-Active
Keepers Croft Bushey Row, Bampton, OX18 2JX

Director-Active
3-7, Reinzstr, 89233, Neu-Ulm, Germany,

Director26 October 2012Active
Dorfstrasse 11, 56288 Hollnich, Germany,

Director04 November 2010Active
Brooklands, The Pitchens, Wroughton, Swindon, SN4 0RU

Director-Active

People with Significant Control

Dana Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3939, Technology Drive, Maumee, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dana Investments Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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