Dana Holdings Limited

General information

Name:

Dana Holdings Ltd

Office Address:

Bridgeway House Bridgeway CV37 6YX Stratford-upon-avon

Number: 01373653

Incorporation date: 1978-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dana Holdings came into being in 1978 as a company enlisted under no 01373653, located at CV37 6YX Stratford-upon-avon at Bridgeway House. The firm has been in business for fourty six years and its last known state is active. This enterprise's SIC code is 70100 which means Activities of head offices. Saturday 31st December 2022 is the last time when the accounts were filed.

Taking into consideration the firm's magnitude, it became unavoidable to find further company leaders: Jason M. and Oliver H. who have been assisting each other since 2020-07-07 to fulfil their statutory duties for the following firm.

The companies with significant control over this firm include: Dana Investments Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Bridgeway, CV37 6YX and was registered as a PSC under the reg no 04500578.

Company staff

Jason M.

Role: Secretary

Appointed: 07 July 2020

Latest update: 22 March 2024

Jason M.

Role: Director

Appointed: 07 July 2020

Latest update: 22 March 2024

Oliver H.

Role: Director

Appointed: 07 July 2020

Latest update: 22 March 2024

People with significant control

Dana Investments Uk Limited
Address: Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04500578
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dana Incorporated
Address: 3939 Technology Drive, Maumee, Ohio, PO Box 43537, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered Delaware
Place registered State Of Delaware Division Of Corporations
Registration number 4469758
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
45
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