Dura Automotive Midco Limited. Head office in London. Check Director.

Dura Automotive Midco Limited, London

Dura Automotive Midco Limited is a private limited company. Located at 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 3 years old company was incorporated on 2020-05-15 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the firm: Michael P. (appointed on 13 March 2023), Scot D. (appointed on 04 August 2020), John S. (appointed on 04 August 2020).

About
Name: Dura Automotive Midco Limited
Number: 12603881
Incorporation date: 2020-05-15
End of financial year: 31 December


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Dura Automotive Topco Limited

15 May 2020

Address	27 Old Gloucester Street, 25 Old Broad Street, London, WC1N 3AX, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12601227
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Dura Automotive Midco Limited confirmation statement filing is 2024-05-28. The previous one was sent on 2023-05-14. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary business Dura Automotive Topco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Gloucester Street, 25 Old Broad Street, WC1N 3AX London.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 126038810004 in full filed on: 4th, August 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 126038810004 in full filed on: 4th, August 2023 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, July 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, June 2023 \| accounts	Free Download (54 pages)
CS01	Confirmation statement with no updates 2023-05-14 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020-05-15 filed on: 26th, May 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-10 filed on: 20th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-13 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-01 filed on: 11th, November 2022 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Portwall Place Portwall Lane Bristol BS1 9HS at an unknown date filed on: 30th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-14 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 126038810004, created on 2022-04-13 filed on: 19th, April 2022 \| mortgage	Free Download (92 pages)
MR04	Satisfaction of charge 126038810002 in full filed on: 17th, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 126038810003 in full filed on: 17th, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 126038810001 in full filed on: 7th, January 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-14 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-05-28 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 126038810003, created on 2021-04-29 filed on: 5th, May 2021 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 126038810002, created on 2021-04-29 filed on: 5th, May 2021 \| mortgage	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 27th, April 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 27th, April 2021 \| incorporation	Free Download (15 pages)
MR01	Registration of charge 126038810001, created on 2021-02-05 filed on: 12th, February 2021 \| mortgage	Free Download (94 pages)
AD01	Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2020-08-21 filed on: 21st, August 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-08-04 filed on: 7th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-04 filed on: 7th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-04 filed on: 7th, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-04 filed on: 7th, August 2020 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2021-05-31 to 2020-12-31 filed on: 16th, June 2020 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2020 \| incorporation	Free Download (24 pages)

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