DURA HOLDINGS LIMITED
Overview
| Company Name | DURA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00490897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DURA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DURA HOLDINGS LIMITED located?
| Registered Office Address | Number One Welcome Building Avon Street BS2 0PS Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DURA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DURA AUTOMOTIVE LIMITED | May 27, 1999 | May 27, 1999 |
| ADWEST AUTOMOTIVE PLC | Dec 01, 1997 | Dec 01, 1997 |
| ADWEST GROUP PUBLIC LIMITED COMPANY | Jan 26, 1951 | Jan 26, 1951 |
What are the latest accounts for DURA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DURA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for DURA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 004908970004, created on Jul 07, 2026 | 58 pages | MR01 | ||||||||||||||
Change of details for Dura Uk Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Denis Putz as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Maze Stewart as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS on May 12, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jay Norman Brown as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jose Carlos Infante Henriques as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Denis Putz as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Second filing for the appointment of José Carlos Infante Henriques as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Eric Johnston as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jay Norman Brown as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Who are the officers of DURA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, John Maze | Director | Avon Street BS2 0PS Bristol Number One Welcome Building England | United States | American | 272887610001 | |||||
| ALLINSON, Bernadette | Secretary | Aughton Cottage Monkey Island Lane Bray SL6 2GD Maidenhead Berkshire | British | 42217850001 | ||||||
| BROOKS, David George | Secretary | Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen | British | 77498070001 | ||||||
| CONFAVREUX, Andre George | Secretary | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 17552570001 | ||||||
| LOWEN, Kevin Geoffrey | Secretary | 8 Phillips Close Woodley RG5 4XD Reading Berkshire | British | 48625230001 | ||||||
| PAUL, Adrian | Secretary | 28 Shepherds Mount Compton RG20 6QZ Newbury Berkshire | British | 63363910001 | ||||||
| ROCKETT, Jennifer | Secretary | 56 Crockhamwell Road Woodley RG5 3LB Reading Berkshire | British | 81948550001 | ||||||
| SKOTAK, Theresa Lynn | Secretary | Research Drive 48309 Rochester Hills 2791 Mi Usa | United States | 121512090001 | ||||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| ADAMS, Geoffrey | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United Kingdom | British | 177798000001 | |||||
| BECKETT, Michael | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United Kingdom | British | 265344320001 | |||||
| BLACK, Hugh | Director | 5 Twycross Road Keephatch Park RG40 5PE Wokingham Berkshire | British | 17774840002 | ||||||
| BOULANGER, Francois Jean | Director | 59 Avenue Des Lacs F-94100 St Maur France | France | French | 85663900001 | |||||
| BOVEE, David | Director | 1515 Ford Court Rochester Michigan 48306 Usa | American | 60171530002 | ||||||
| BROOKS, David George | Director | Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen | United Kingdom | British | 77498070001 | |||||
| BROWN, Jay Norman | Director | Pond Run 48326 Auburn Hills 1780 Michigan United States | United States | American | 294550220001 | |||||
| BUBENZER, Joe Alan | Director | Bilkrather Weg 27 Dusseldorf D40489 Germany | American | 63622080002 | ||||||
| BYROM, Peter John | Director | Buckingham Gate SW1E 6AT London 65 | United Kingdom | British | 30613970004 | |||||
| DONG, Glenn | Director | 1518 Linwood Avenue 48103 Ann Arbor Michigan 48103 Usa | Us Citizen | 113389420001 | ||||||
| ETZKORN, Lillian Dorina | Director | Pond Run MI 48326 Auburn Hills 1780 United States | United States | American | 286442620001 | |||||
| FILER, Denis Edwin, Dr | Director | Brambles Watton Green Watton At Stone SG14 3RB Hertford Hertfordshire | British | 79875060001 | ||||||
| FORTIN, Richard Chalmers Gordon | Director | 5 Dealtry Road Putney SW15 6NL London | British | 31479720001 | ||||||
| GRADY, Kevin Patrick | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United States | American | 202840580001 | |||||
| GRANT, Frederick | Director | 6 Sandown Avenue KT10 9NT Esher Surrey | British | 35702080001 | ||||||
| GREENBERG, Jonathan Ariel | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United States | American | 238898780001 | |||||
| GREGORY, James | Director | 2791 Research Drive Rochester Hills Michigan 48309 Usa | Usa | American | 163470390001 | |||||
| HARLEY, Stanley Martin | Director | Three Barns Loddon Drive Wargrave RG10 8HL Reading Berkshire | British | 19694730001 | ||||||
| HENRIQUES, Jose Carlos Infante | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | Portugal | Portuguese | 286441470001 | |||||
| HULS, David | Director | 868 Great Oaks Trail Eagan Minnesota 55123 United States | American | 63669030001 | ||||||
| JOHNSTON, Stephen Eric | Director | Pond Run Auburn Hills Oakland Country 1780 Mi, 48326 United States | United States | British,American | 272855500001 | |||||
| JOHNSTON, Stephen Eric | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United States | British,American | 272855500001 | |||||
| LAVINE, Jerrold Isaac | Director | 100 New Bridge Street London EC4V 6JA | Usa | American | 198390240001 | |||||
| LIDDELL, Alfred | Director | 2617 Sabin Way 37174 Spring Hill Tennessee Usa | American | 85072280001 | ||||||
| MARCHIANDO, Keith | Director | 3996 Lincoln Drive 48301 Bloomfield Hills Oakland 48301 Usa | Us Citizen | 104731620001 |
Who are the persons with significant control of DURA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dura Uk Limited | Jul 13, 2018 | Avon Street BS2 0PS Bristol Number One Welcome Building England | No | ||||||||||
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Natures of Control
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| Trident Automotive Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0