DURA HOLDINGS LIMITED: Filings
Overview
| Company Name | DURA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00490897 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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