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Dana Investments UK Limited

Dana Investments UK Limited is an active company incorporated on 1 August 2002 with the registered office located in Stratford-upon-Avon, Warwickshire. Dana Investments UK Limited was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
04500578
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1978
Director • Belgian • Lives in Switzerland • Born in Mar 1980
Director • Senior Director • Swiss • Lives in Switzerland • Born in Jul 1978
Dana Incorporated
PSC
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Mutual Companies
Dana Spicer Europe Limited
Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana Holdings Limited
Jason McFall and Oliver Habluetzel are mutual people.
Active
Echlin Europe Limited
Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana UK Automotive Systems Limited
Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana Limited
Jason McFall and Oliver Habluetzel are mutual people.
Active
Dana UK Axle Limited
Jason McFall is a mutual person.
Active
Dana UK 1 Plc
Jason McFall and Oliver Habluetzel are mutual people.
Dissolved
Dana Commercial Credit (U.K.) Limited
Jason McFall and Oliver Habluetzel are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£0
Same as previous period
Net Assets
£29.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 12 Aug 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 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Dana Automotive Aftermarket, Inc (PSC) Resigned
9 Years Ago on 1 Aug 2016
Dana Incorporated (PSC) Appointed
9 Years Ago on 1 Aug 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 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 4 Oct 2024
Notification of Dana Incorporated as a person with significant control on 1 August 2016
Submitted on 4 Sep 2024
Cessation of Dana Automotive Aftermarket, Inc as a person with significant control on 1 August 2016
Submitted on 4 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Repayment History
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