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Summary

Contact details

Officers24

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

GKN OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 1951 (73 years ago)

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Summary

NameGKN OVERSEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00492942
Incorporation Date19 Mar 1951 (73 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

Officers

individual

IndividualUnited Kingdom

Gkn Industries Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hughes, John Hardeman

Director


Appointed on01 May 1993

Resigned on17 May 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hayward, Emma Jayne

Director


Appointed on20 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Secretary


Appointed on15 May 2018

Resigned on20 Apr 2023

individual

IndividualUnited Kingdom

Gkn Group Services Limited

Corporate Secretary


Appointed on22 Feb 2012

Resigned on12 Apr 2019

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Documents

DateNameTypeDocument
02 Sep 2022Confirmation statement with no updatesCS01View
16 May 2022Accounts with accounts type dormantAAView
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
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is GKN OVERSEAS HOLDINGS LIMITED's headquarters?

GKN OVERSEAS HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

What is GKN OVERSEAS HOLDINGS LIMITED's industry?

GKN OVERSEAS HOLDINGS LIMITED is in the industry of Dormant Company

What year was GKN OVERSEAS HOLDINGS LIMITED started?

GKN OVERSEAS HOLDINGS LIMITED was started in 1951

Sources: Companies House