DURA AUTOMOTIVE TOPCO LIMITED
Overview
| Company Name | DURA AUTOMOTIVE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12601227 |
| 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 AUTOMOTIVE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DURA AUTOMOTIVE TOPCO LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURA AUTOMOTIVE TOPCO 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 AUTOMOTIVE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for DURA AUTOMOTIVE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 126012270010, created on Jul 07, 2026 | 58 pages | MR01 | ||||||||||
Satisfaction of charge 126012270008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lauren Mulholland as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Charlton as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Paul Richardson as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Register inspection address has been changed from Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Denis Putz as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 126012270009, created on Feb 18, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge 126012270008, created on Feb 14, 2025 | 14 pages | MR01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||
Satisfaction of charge 126012270007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 126012270006 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 61 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 55 pages | AA | ||||||||||
Termination of appointment of Jay Norman Brown as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Denis Putz as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jay Norman Brown as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of DURA AUTOMOTIVE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Scot, Mr. | Director | Old Gloucester Street WC1N 3AX London 27 England | United States | American | 272887730001 | |||||
| STEWART, John Maze | Director | Old Gloucester Street WC1N 3AX London 27 England | United States | American | 272887610001 | |||||
| BRENNAN, Kevin | Director | 70 Jermyn Street 3rd Floor SW1Y 6PF London C/O Bardin Hill Investment Partners | United Kingdom | American | 269663060001 | |||||
| BROWN, Jay Norman | Director | Pond Run MI 48326 Auburn Hills 1780 United States | United States | American | 294550220001 | |||||
| CHARLTON, Christopher | Director | Charlton 24000 Greater Mack Avenue St Clair Shores Charlton Building Mi 48980-1408 United States | United States | American | 270845760001 | |||||
| DESAI, Pratik | Director | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | United States | American | 270846850001 | |||||
| GREENE JR, John | Director | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | United States | American | 270846350001 | |||||
| MAUGE, Jacques | Director | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | Portugal | French | 270844700001 | |||||
| MULHOLLAND, Lauren, Ms. | Director | Old Gloucester Street WC1N 3AX London 27 England | United States | American | 258928150001 | |||||
| PUTZ, Michael Denis | Director | Pond Run MI 48326 Auburn Hills 1780 United States | United States | American | 306802940001 | |||||
| RICHARDSON, Michael Paul | Director | Pond Run Auburn Hills Mi 48326 1780 United States | United States | American | 270847340001 |
What are the latest statements on persons with significant control for DURA AUTOMOTIVE TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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