Dura Automotive Topco Limited

Active12601227 Private limited company
Incorporated
14 May 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2020
American
Born December 1972 (53)
Director · Appointed 4 August 2020
American
Born February 1969 (57)
Officer history (9 former)
19 February 2026
Resigned Mulholland, Lauren, Ms. as Director
13 February 2026
Resigned Charlton, Christopher as Director
12 February 2026
Resigned Richardson, Michael Paul as Director
31 December 2024
Resigned Putz, Michael Denis as Director
13 March 2023
Appointed Putz, Michael Denis as Director
10 March 2023
Resigned Brown, Jay Norman as Director
1 November 2022
Appointed Brown, Jay Norman as Director
4 August 2020
Resigned Desai, Pratik as Director
4 August 2020
Appointed Mulholland, Lauren, Ms. as Director
4 August 2020
Resigned Greene Jr, John as Director
4 August 2020
Resigned Mauge, Jacques as Director
4 August 2020
Appointed Duncan, Scot, Mr. as Director
4 August 2020
Appointed Stewart, John Maze as Director
5 June 2020
Appointed Desai, Pratik as Director
5 June 2020
Appointed Greene Jr, John as Director
5 June 2020
Appointed Mauge, Jacques as Director
5 June 2020
Appointed Richardson, Michael Paul as Director
5 June 2020
Appointed Charlton, Christopher as Director
5 June 2020
Resigned Brennan, Kevin as Director
14 May 2020
Appointed Brennan, Kevin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Dura Automotive Topco Limited This company
Dura Automotive Midco Limited Owns 75–100% of shares
Dura Automotive Holdings Limited Owns 75–100% of shares
Dura Automotive Holdings U.K., Ltd Owns 75–100% of shares
Dura UK Limited Owns 75–100% of shares

Filings 65

Show all 65 filings

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