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Contact details

Officers48

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

GKN HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jul 1900 (124 years ago)

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Summary

NameGKN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00066549
LEI Code
  • 213800WS7P9FYSAIJ240
Incorporation Date09 Jul 1900 (124 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, BIRMINGHAM, 11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, B4 6AT

Officers

corporate

IndividualUnited Kingdom

MELROSE INDUSTRIES PLC

Person with significant control


Appointed on19 Apr 2018

Resigned on19 Apr 2018

individual

IndividualUnited Kingdom

Gkn Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Apr 2018

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Director


Appointed on19 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morgan, Geoffrey Damien

Director


Appointed on25 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Secretary


Appointed on19 Apr 2018

individual

IndividualUnited Kingdom

Stote, Tanya

Secretary


Appointed on07 May 2009

Resigned on22 Feb 2012

Country of residenceUnited Kingdom

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Events

Old value

01 Aug 2001

Name changeGKN PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
30 May 2022Confirmation statement with no updatesCS01View
16 May 2022Accounts with accounts type fullAAView
25 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016

Identification numbers

Data from the LEI register
  • 213800WS7P9FYSAIJ240
  • Legal nameGKN HOLDINGS LIMITED
  • Registration date04 Jan 2017
  • StatusActiveIssued
  • Other namesGKN HOLDINGS PLC, GKN PUBLIC LIMITED COMPANY, GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal05 Jun 2024

Related companies by officers

Frequently asked questions

Where is GKN HOLDINGS LIMITED's headquarters?

GKN HOLDINGS LIMITED's headquarters is located at ENGLAND, ENGLAND, BIRMINGHAM, 11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, B4 6AT

What is GKN HOLDINGS LIMITED's industry?

GKN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was GKN HOLDINGS LIMITED started?

GKN HOLDINGS LIMITED was started in 1900

What is the LEI number of GKN HOLDINGS LIMITED?

GKN HOLDINGS LIMITED LEI number is 213800WS7P9FYSAIJ240

Sources: Companies House