DURA AUTOMOTIVE TOPCO LIMITED
DURA AUTOMOTIVE TOPCO LIMITED is an active private limited company, incorporated on 14 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DURA AUTOMOTIVE TOPCO LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 12601227 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 11/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DURA AUTOMOTIVE TOPCO LIMITED
Directors
(The company's officers)
MR CHRISTOPHER CHARLTON
(~69 year old American national)
CHARLTON BUILDING CHARLTON, 24000 GREATER MACK AVENUE, ST CLAIR SHORES, MI 48980-1408, UNITED STATES
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED STATES
Appointed on 05/06/2020
MR. SCOT DUNCAN
(~51 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/08/2020
MS. LAUREN MULHOLLAND
(~41 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/08/2020
MR MICHAEL DENIS PUTZ
(~55 year old American national)
1780 POND RUN, AUBURN HILLS, MI 48326, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 13/03/2023
MR MICHAEL PAUL RICHARDSON
(~67 year old American national)
1780 POND RUN, AUBURN HILLS, MI 48326, UNITED STATES
- Current Director
- Gives occupation as BOARD MEMBER
- Usually resident in UNITED STATES
Appointed on 05/06/2020
JOHN STEWART
(~55 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/08/2020
Connections
(Shared officers)
ALMAC DURA EXTRUSIONS LTD
DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED
- MR. SCOT DUNCAN
- MR MICHAEL DENIS PUTZ
- JOHN STEWART
DURA AUTOMOTIVE HOLDINGS U.K., LTD
- MR. SCOT DUNCAN
- MR MICHAEL DENIS PUTZ
- JOHN STEWART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DURA AUTOMOTIVE TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of DURA AUTOMOTIVE TOPCO LIMITED at local scale
Map of DURA AUTOMOTIVE TOPCO LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)