DANA HOLDINGS LIMITED

Overview

Company Name	DANA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01373653
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DANA HOLDINGS LIMITED located?

Registered Office Address	Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon
Undeliverable Registered Office Address	No

What were the previous names of DANA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DANA LIMITED	Nov 01, 1983	Nov 01, 1983
DANA ENGINEERING LIMITED	Jun 15, 1978	Jun 15, 1978

What are the latest accounts for DANA HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 DANA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for DANA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Appointment of Mr Terence Martin Feeney as a director on Nov 28, 2025	2 pages	AP01

Dec 05, 2025	Termination of appointment of Michael Jos Lenaerts as a director on Nov 28, 2025	1 pages	TM01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Sep 19, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

May 29, 2025	Appointment of Michael Jos Lenaerts as a director on Apr 03, 2025	2 pages	AP01

May 28, 2025	Termination of appointment of Oliver Habluetzel as a director on Apr 03, 2025	1 pages	TM01

Oct 03, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Oct 07, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Sep 19, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Notification of Dana Investments Uk Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 04, 2021	Cessation of Dana Incorporated as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 26, 2021	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Termination of appointment of John Thomas Coppage as a secretary on Jul 07, 2020	1 pages	TM02

Aug 03, 2020	Termination of appointment of Juergen Wald as a director on Jul 07, 2020	1 pages	TM01

Aug 03, 2020	Appointment of Mr Oliver Habluetzel as a director on Jul 07, 2020	2 pages	AP01

Aug 03, 2020	Appointment of Mr Jason Mcfall as a director on Jul 07, 2020	2 pages	AP01

Aug 03, 2020	Appointment of Mr Jason Mcfall as a secretary on Jul 07, 2020	2 pages	AP03

Aug 03, 2020	Termination of appointment of John Thomas Coppage as a director on Jul 07, 2020	1 pages	TM01

Dec 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	13 pages	AA

View All Filings

Who are the officers of DANA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCFALL, Jason CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom	Jul 07, 2020		Secretary	CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom				272686680001
FEENEY, Terence Martin Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Nov 28, 2025		Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	United Kingdom	British	1965-8	254109010001
MCFALL, Jason CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom	Jul 07, 2020		Director	CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom	United Kingdom	British	1978-2	272686530001
CADDICK, Albert James 12 Fox Close Seisdon WV5 7HE Wolverhampton	Mar 18, 1997	Apr 06, 2000	Secretary	12 Fox Close Seisdon WV5 7HE Wolverhampton		British		52407360001
COPPAGE, John Thomas Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Oct 19, 2016	Jul 07, 2020	Secretary	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House				217082080001
HARRISON, Stephen Paul 341 Ivydale Road SE15 3ED London	Apr 06, 2000	Mar 23, 2006	Secretary	341 Ivydale Road SE15 3ED London		British		62005910001
MAIDMENT, Michael Edwin Walter 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	Jan 29, 2007	Apr 29, 2013	Secretary	1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire		British		29336340001
MAIDMENT, Michael Edwin Walter 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	Mar 23, 2006	Sep 06, 2006	Secretary	1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire		British		29336340001
RICHARDS, Caroline Ann Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Apr 29, 2013	Oct 19, 2016	Secretary	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House		British		178238940001
SAUNDERS, Paul Bearcot Lodge Hatton Green CV35 7LA Warwick Warwickshire	Sep 06, 2006	Jan 29, 2007	Secretary	Bearcot Lodge Hatton Green CV35 7LA Warwick Warwickshire		British		111951440001
WOOD, John Hadfield Brooklands The Pitchens, Wroughton SN4 0RU Swindon Wiltshire		Mar 18, 1997	Secretary	Brooklands The Pitchens, Wroughton SN4 0RU Swindon Wiltshire		British		64028210001
AGHILI, Aziz Seyed Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland	Mar 29, 2010	Mar 16, 2011	Director	Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland	Switzerland	American	1959-2	153933430001
CADDICK, Albert James 12 Fox Close Seisdon WV5 7HE Wolverhampton	Mar 18, 1997	Apr 06, 2000	Director	12 Fox Close Seisdon WV5 7HE Wolverhampton	United Kingdom	British	1938-5	52407360001
CIRULIS, Peter John Wadenswil Friedheimstrasse 16 8820 Switzerland	Nov 04, 2010	Oct 26, 2012	Director	Wadenswil Friedheimstrasse 16 8820 Switzerland	Siwtzerland	American	1967-12	156668560001
CLARKE, Jeffrey 210 W.Indiana Avenue Perrysburg Ohio 43551 Usa	Sep 05, 2006	Mar 16, 2011	Director	210 W.Indiana Avenue Perrysburg Ohio 43551 Usa		American	1969-5	115618850001
COPPAGE, John Thomas Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Oct 19, 2016	Jul 07, 2020	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	England	American	1980-5	196214910001
FERGUSON, Brian David Holly Tree House Main Street, Clanfield OX18 2SP Bampton Oxfordshire		Mar 18, 1997	Director	Holly Tree House Main Street, Clanfield OX18 2SP Bampton Oxfordshire		British	1936-5	66947720001
GOETTEL, Ralf Thalfinger Strasse 69 Neu-Ulm 89233 Germany	Sep 05, 2006	Mar 23, 2010	Director	Thalfinger Strasse 69 Neu-Ulm 89233 Germany		German	1966-5	115619190001
HABLUETZEL, Oliver 13 6330 Cham Riedstrasse Switzerland	Jul 07, 2020	Apr 03, 2025	Director	13 6330 Cham Riedstrasse Switzerland	Switzerland	Swiss	1978-7	272686690001
HARRISON, Stephen Paul 341 Ivydale Road SE15 3ED London	Apr 06, 2000	Jan 26, 2006	Director	341 Ivydale Road SE15 3ED London	United Kingdom	British	1952-12	62005910001
JOHNSON, Ernest Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire	Sep 07, 2006	Jul 28, 2010	Director	Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire		British	1952-3	115683270001
LENAERTS, Michael Jos Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Apr 03, 2025	Nov 28, 2025	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Switzerland	Belgian	1980-3	336302870001
MAIDMENT, Michael Edwin Walter Windmill Hill Biddenham MK40 4AG Bedford 1	Sep 28, 2010	Apr 29, 2013	Director	Windmill Hill Biddenham MK40 4AG Bedford 1	England	British	1948-6	29336340001
MAIDMENT, Michael Edwin Walter 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	Oct 08, 2002	Sep 06, 2006	Director	1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	England	British	1948-6	29336340001
MURPHY, Peter John 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire	May 15, 2002	Sep 05, 2006	Director	7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire	United Kingdom	British	1953-12	5874670001
RICHARDS, Caroline Ann Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Apr 29, 2013	Oct 19, 2016	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	United Kingdom	British	1965-8	178209940001
ROULET, Philippe Ernest Le Village 8 Monnaz Ch 1125 Switzerland	May 28, 2002	Oct 08, 2002	Director	Le Village 8 Monnaz Ch 1125 Switzerland		Swiss	1943-5	83104840001
SHELBOURN, Anthony John Lyngrove Cottage Upper Minety SN16 9PY Malmesbury Wiltshire		Aug 31, 1996	Director	Lyngrove Cottage Upper Minety SN16 9PY Malmesbury Wiltshire		British	1945-11	30174910001
TEMPLE, Ronald Stanley Keepers Croft Bushey Row OX18 2JX Bampton Oxfordshire		May 31, 2002	Director	Keepers Croft Bushey Row OX18 2JX Bampton Oxfordshire		British	1940-4	16808460001
WALD, Juergen Reinzstr 89233 Neu-Ulm 3-7 Germany	Oct 26, 2012	Jul 07, 2020	Director	Reinzstr 89233 Neu-Ulm 3-7 Germany	Germany	German	1969-5	173890630001
WALD, Martin Johannes Klaus Dorfstrasse 11 56288 Hollnich Germany	Nov 04, 2010	Jun 06, 2012	Director	Dorfstrasse 11 56288 Hollnich Germany	Germany	German	1965-12	156147730001
WOOD, John Hadfield Brooklands The Pitchens, Wroughton SN4 0RU Swindon Wiltshire		Mar 18, 1997	Director	Brooklands The Pitchens, Wroughton SN4 0RU Swindon Wiltshire	England	British	1950-6	64028210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dana Incorporated

Apr 06, 2016

Technology Drive

43537

Maumee

3939

Ohio

United States

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	State Of Delaware Division Of Corporations
Registration Number	4469758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Dana Investments Uk Limited

Apr 06, 2016

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04500578

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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