Active
Company Information for DANA HOLDINGS LIMITED
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX,
|
Company Registration Number
01373653
Private Limited Company
Active |
Company Name | |
---|---|
DANA HOLDINGS LIMITED | |
Legal Registered Office | |
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX Other companies in CV37 | |
Company Number | 01373653 | |
---|---|---|
Company ID Number | 01373653 | |
Date formed | 1978-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 04:51:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DANA HOLDINGS, L.L.C. | 9966 W Jewell Ave Unit C Lakewood CO 80232 | Good Standing | Company formed on the 2004-02-19 | |
DANA HOLDINGS LLC | 249 N BRAND BLVD #497 GLENDALE CA 91203 | CANCELED | Company formed on the 2002-12-12 | |
DANA HOLDINGS, LLC | 3430 TULLY RD #20-230 MODESTO CA 95350 | ACTIVE | Company formed on the 2014-06-23 | |
DANA HOLDINGS PTY LTD | NSW 2030 | Active | Company formed on the 1964-06-30 | |
Dana Holdings Corp. | Delaware | Unknown | ||
DANA HOLDINGS LLC | Delaware | Unknown | ||
DANA HOLDINGS LLC | 276 BERENGER WALK ROYAL PALM BEACH FL 33414 | Inactive | Company formed on the 2010-03-11 | |
DANA HOLDINGS L.L.C | 7 REIDEL LANE PALM COAST FL 32164 | Inactive | Company formed on the 2018-07-18 | |
DANA HOLDINGS LLC | Delaware | Unknown | ||
DANA HOLDINGS LLC | North Carolina | Unknown | ||
Dana Holdings LLC | Maryland | Unknown | ||
DANA HOLDINGS LLC | 1100 S 99TH ST APT 20 SEATTLE WA 981085038 | Active | Company formed on the 2019-06-24 | |
DANA HOLDINGS, INC. | 14 Elm Street Randolph VT 05060 | Active | Company formed on the 2021-08-05 | |
DANA HOLDINGS INC. | Alberta | Dissolved | Company formed on the 1987-12-04 |
Officer | Role | Date Appointed |
---|---|---|
JOHN THOMAS COPPAGE |
||
JOHN THOMAS COPPAGE |
||
JUERGEN WALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ANN RICHARDS |
Company Secretary | ||
CAROLINE ANN RICHARDS |
Director | ||
MICHAEL EDWIN WALTER MAIDMENT |
Company Secretary | ||
MICHAEL EDWIN WALTER MAIDMENT |
Director | ||
PETER JOHN CIRULIS |
Director | ||
MARTIN JOHANNES KLAUS WALD |
Director | ||
AZIZ SEYED AGHILI |
Director | ||
JEFFREY CLARKE |
Director | ||
ERNEST JOHNSON |
Director | ||
RALF GOETTEL |
Director | ||
PAUL SAUNDERS |
Company Secretary | ||
MICHAEL EDWIN WALTER MAIDMENT |
Company Secretary | ||
MICHAEL EDWIN WALTER MAIDMENT |
Director | ||
PETER JOHN MURPHY |
Director | ||
STEPHEN PAUL HARRISON |
Company Secretary | ||
STEPHEN PAUL HARRISON |
Director | ||
PHILIPPE ERNEST ROULET |
Director | ||
RONALD STANLEY TEMPLE |
Director | ||
ALBERT JAMES CADDICK |
Company Secretary | ||
ALBERT JAMES CADDICK |
Director | ||
JOHN HADFIELD WOOD |
Company Secretary | ||
BRIAN DAVID FERGUSON |
Director | ||
JOHN HADFIELD WOOD |
Director | ||
ANTHONY JOHN SHELBOURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANA SPICER EUROPE LIMITED | Director | 2016-10-19 | CURRENT | 1949-04-20 | Active | |
DANA LIMITED | Director | 2016-10-19 | CURRENT | 1906-06-30 | Active - Proposal to Strike off | |
AUTOMOTIVE MOTION TECHNOLOGY LIMITED | Director | 2016-10-19 | CURRENT | 1997-02-24 | Active - Proposal to Strike off | |
DANA UK 1 PLC | Director | 2016-10-19 | CURRENT | 1948-06-14 | Active | |
DANA CAPITAL LIMITED | Director | 2016-10-19 | CURRENT | 1982-11-08 | Active - Proposal to Strike off | |
ECHLIN EUROPE LIMITED | Director | 2016-10-19 | CURRENT | 1986-03-12 | Active | |
DANA COMMERCIAL CREDIT (U.K.) LIMITED | Director | 2016-10-19 | CURRENT | 1988-08-25 | Active | |
DANA AUTOMOTIVE LIMITED | Director | 2016-10-19 | CURRENT | 1988-09-13 | Active - Proposal to Strike off | |
WHITELEY RISHWORTH LIMITED | Director | 2016-10-19 | CURRENT | 1988-09-13 | Active - Proposal to Strike off | |
DANA SPICER LIMITED | Director | 2016-10-19 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
DANA UK AUTOMOTIVE SYSTEMS LIMITED | Director | 2016-10-19 | CURRENT | 2007-02-07 | Active | |
DANA INVESTMENTS UK LIMITED | Director | 2016-10-19 | CURRENT | 2002-08-01 | Active | |
DANA UK AXLE LIMITED | Director | 2015-03-24 | CURRENT | 2007-02-07 | Active | |
HOBOURN GROUP PENSION TRUST COMPANY LIMITED | Director | 2015-07-28 | CURRENT | 1983-08-31 | Dissolved 2016-06-14 | |
DANA LIMITED | Director | 2014-02-06 | CURRENT | 1906-06-30 | Active - Proposal to Strike off | |
DANA UK 1 PLC | Director | 2012-10-26 | CURRENT | 1948-06-14 | Active | |
ECHLIN EUROPE LIMITED | Director | 2012-10-26 | CURRENT | 1986-03-12 | Active | |
DANA COMMERCIAL CREDIT (U.K.) LIMITED | Director | 2012-10-26 | CURRENT | 1988-08-25 | Active | |
WHITELEY RISHWORTH LIMITED | Director | 2012-10-26 | CURRENT | 1988-09-13 | Active - Proposal to Strike off | |
DANA SPICER LIMITED | Director | 2012-10-26 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
DANA UK AUTOMOTIVE SYSTEMS LIMITED | Director | 2012-10-26 | CURRENT | 2007-02-07 | Active | |
DANA INVESTMENTS UK LIMITED | Director | 2012-10-26 | CURRENT | 2002-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
PSC02 | Notification of Dana Investments Uk Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DANA INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of John Thomas Coppage on 2020-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS COPPAGE | |
AP01 | DIRECTOR APPOINTED MR JASON MCFALL | |
AP03 | Appointment of Mr Jason Mcfall as company secretary on 2020-07-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/06/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2017-06-23 GBP 1,000 | |
RES06 | Resolutions passed:
| |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2016 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS COPPAGE | |
AP03 | Appointment of Mr John Thomas Coppage as company secretary on 2016-10-19 | |
TM02 | Termination of appointment of Caroline Ann Richards on 2016-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN RICHARDS | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 77848774 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 77848774 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 77848774 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN RICHARDS on 2013-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/13 FROM Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT | |
AP03 | SECRETARY APPOINTED CAROLINE ANN RICHARDS | |
AP01 | DIRECTOR APPOINTED CAROLINE ANN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT | |
AP01 | DIRECTOR APPOINTED JUERGEN WALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CIRULIS | |
AR01 | 12/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD | |
AR01 | 12/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZIZ AGHILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 77848774.00 | |
AP01 | DIRECTOR APPOINTED PETER JOHN CIRULIS | |
AP01 | DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWIN WALTER MAIDMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON | |
AP01 | DIRECTOR APPOINTED AZIZ SEYED AGHILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF GOETTEL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: CLARENDON HOUSE 52 CORNMARKET STREET OXFORD OXFORDSHIRE OX1 3HJ | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 2ND FLOOR NORWICH HOUSE POPLAR ROAD SOLIHULL BIRMINGHAM B91 3AW | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Satisfied | CAR-MEN SUPPLIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DANA HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84831050 | Articulated shafts | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84839081 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, of cast iron or cast steel, n.e.s. | |||
87085099 | Parts for drive-axles with differential, whether or not provided with other transmission components, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20, for non-driving axles and of closed-die forged steel) | |||
84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84824000 | Needle roller bearings | |||
84831050 | Articulated shafts | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84839081 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, of cast iron or cast steel, n.e.s. | |||
87084091 | Parts for gear boxes of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20) | |||
87084099 | Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |