DURA AUTOMOTIVE MIDCO LIMITED
Overview
| Company Name | DURA AUTOMOTIVE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12603881 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DURA AUTOMOTIVE MIDCO 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 MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for DURA AUTOMOTIVE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 126038810005, created on Jul 07, 2026 | 58 pages | MR01 | ||||||||||||||
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lauren Mulholland as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Termination of appointment of Michael Denis Putz as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||||||
Satisfaction of charge 126038810004 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 54 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Dura Automotive Topco Limited as a person with significant control on May 15, 2020 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
Appointment of Mr Jay Norman Brown as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Portwall Place Portwall Lane Bristol BS1 9HS | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Portwall Place Portwall Lane Bristol BS1 9HS | 1 pages | AD02 | ||||||||||||||
Registration of charge 126038810004, created on Apr 13, 2022 | 92 pages | MR01 | ||||||||||||||
Second filing for the appointment of Mr John Stewart as a director | 3 pages | RP04AP01 | ||||||||||||||
Who are the officers of DURA AUTOMOTIVE MIDCO 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 | |||||
| MULHOLLAND, Lauren, Ms. | Director | Old Gloucester Street WC1N 3AX London 27 England | United States | American | 272887800001 | |||||
| PUTZ, Michael Denis | Director | Pond Run MI 48326 Auburn Hills 1780 United States | United States | American | 306802940001 |
Who are the persons with significant control of DURA AUTOMOTIVE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dura Automotive Topco Limited | May 15, 2020 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
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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