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Dana Holdings Limited
Dana Holdings Limited is an active company incorporated on 15 June 1978 with the registered office located in Stratford-upon-Avon, Warwickshire. Dana Holdings Limited was registered 47 years ago.
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Status
Active
Active since
5 years ago
Company No
01373653
Private limited company
Age
47 years
Incorporated
15 June 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 September 2025
(1 month ago)
Next confirmation dated
19 September 2026
Due by
3 October 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Dana Holdings Limited
Contact
Update Details
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX
Same address for the past
11 years
Companies in CV37 6YX
Telephone
Unreported
Email
Unreported
Website
Brompton.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jason McFall
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1978
Michael Jos Lenaerts
Director • Assistant Treasurer • Belgian • Lives in Switzerland • Born in Mar 1980
Oliver Habluetzel
Director • Senior Director • Swiss • Lives in Switzerland • Born in Jul 1978
Dana Investments UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dana Spicer Europe Limited
Mr Jason McFall and Oliver Habluetzel are mutual people.
Active
Echlin Europe Limited
Mr Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana Investments UK Limited
Mr Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana UK Automotive Systems Limited
Mr Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana Limited
Mr Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana UK Axle Limited
Mr Jason McFall is a mutual person.
Active
Dana UK 1 Plc
Mr Jason McFall and Oliver Habluetzel are mutual people.
Dissolved
Dana Capital Limited
Mr Jason McFall and Oliver Habluetzel are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.67M
Same as previous period
Total Liabilities
-£460K
Same as previous period
Net Assets
£29.21M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Michael Jos Lenaerts Appointed
7 Months Ago on 3 Apr 2025
Oliver Habluetzel Resigned
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Michael Jos Lenaerts as a director on 3 April 2025
Submitted on 29 May 2025
Termination of appointment of Oliver Habluetzel as a director on 3 April 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 19 September 2022 with no updates
Submitted on 26 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jul 2022
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Repayment History
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