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Dura Holdings Limited

Private Limited Company

Dura Holdings Limited
C/O Dac Beachcroft Llp Portwall Place
Portwall Lane
Bristol
BS1 9HS

Company Name	Dura Holdings Limited
Company Status	Active
Company Number	00490897
Incorporation Date	26 January 1951 (73 years, 3 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	3
Current Directors	Jose Carlos Infante Henriques and Jay Norman Brown

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Activities of Head Offices
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December
Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Contact

Registered Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
Shared Address	This company shares its address with over 20 other companies

Constituency	Bristol West
Region	South West
County	Bristol
Built Up Area	Bristol

Accounts & Returns

Accounts Year End	31 December
Category	Small
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Director Overview

Current

2

Retired

46

Closed

—

View all 48 directors

Classification

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7415)	Holding Companies including Head Offices
SIC 2007 (70100)	Activities of head offices

Event History

8 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any restriction on auth share cap is revoked and deleted 22/12/2020 Download RESOLUTIONS PDF	1 page
23 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 21,441,869.5 Download SH01 PDF	3 pages
16 November 2020	Confirmation statement made on 27 September 2020 with no updates Download CS01 PDF	3 pages
6 August 2020	Termination of appointment of James Riedy as a director on 6 August 2020 Download TM01 PDF	1 page
6 August 2020	Appointment of Mr Stephen Eric Johnston as a director on 6 August 2020 Download AP01 PDF	2 pages

View complete filing history (625 documents)

Charges

Mortgage charges satisfied

3

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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