This company is commonly known as Dana Holdings Limited. The company was founded 45 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.
| 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 | : |
|
| Registered Address | : | Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX | Secretary | 07 July 2020 | Active |
| Riedstrasse, 13, Cham, Switzerland, 6330 | Director | 07 July 2020 | Active |
| Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX | Director | 07 July 2020 | Active |
| 12 Fox Close, Seisdon, Wolverhampton, WV5 7HE | Secretary | 18 March 1997 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX | Secretary | 19 October 2016 | Active |
| 341 Ivydale Road, London, SE15 3ED | Secretary | 06 April 2000 | Active |
| 1 Windmill Hill, Biddenham, Bedford, MK40 4AG | Secretary | 29 January 2007 | Active |
| 1 Windmill Hill, Biddenham, Bedford, MK40 4AG | Secretary | 23 March 2006 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX | Secretary | 29 April 2013 | Active |
| Bearcot Lodge, Hatton Green, Warwick, CV35 7LA | Secretary | 06 September 2006 | Active |
| Brooklands, The Pitchens, Wroughton, Swindon, SN4 0RU | Secretary | - | Active |
| Steinackerstrasse 56, Kloten(Zh), Switzerland, Switzerland, CH 8302 | Director | 29 March 2010 | Active |
| 12 Fox Close, Seisdon, Wolverhampton, WV5 7HE | Director | 18 March 1997 | Active |
| Friedheimstrasse 16, Wadenswil, Switzerland, | Director | 04 November 2010 | Active |
| 210 W.Indiana Avenue, Perrysburg, Usa, | Director | 05 September 2006 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX | Director | 19 October 2016 | Active |
| Holly Tree House, Main Street, Clanfield, Bampton, OX18 2SP | Director | - | Active |
| Thalfinger Strasse 69, Neu-Ulm, Germany, | Director | 05 September 2006 | Active |
| 341 Ivydale Road, London, SE15 3ED | Director | 06 April 2000 | Active |
| Blacksmith's Lodge, Main Street Grandborough, Rugby, CV23 8DQ | Director | 07 September 2006 | Active |
| 1, Windmill Hill, Biddenham, Bedford, MK40 4AG | Director | 28 September 2010 | Active |
| 1 Windmill Hill, Biddenham, Bedford, MK40 4AG | Director | 08 October 2002 | Active |
| 7 Seaton Close, Burbage, Hinckley, LE10 2BW | Director | 15 May 2002 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX | Director | 29 April 2013 | Active |
| Le Village 8, Monnaz Ch 1125, Switzerland, | Director | 28 May 2002 | Active |
| 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, | Director | 26 October 2012 | Active |
| Dorfstrasse 11, 56288 Hollnich, Germany, | Director | 04 November 2010 | Active |
| Brooklands, The Pitchens, Wroughton, Swindon, SN4 0RU | Director | - | Active |
| Dana Incorporated | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3939, Technology Drive, Maumee, United States, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Capital | Legacy. | Download |
| 2017-06-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-06-23 | Insolvency | Legacy. | Download |
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