GKN HOLDINGS LIMITED
Overview
| Company Name | GKN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00066549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GKN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GKN HOLDINGS LIMITED located?
| Registered Office Address | 11th Floor The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GKN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GKN HOLDINGS PLC | Aug 01, 2001 | Aug 01, 2001 |
| GKN PUBLIC LIMITED COMPANY | Jun 02, 1986 | Jun 02, 1986 |
| GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY | Jul 09, 1900 | Jul 09, 1900 |
What are the latest accounts for GKN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GKN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for GKN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Sarah Anne Anderson on Apr 14, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Matthew John Richards as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Paul Gough as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Geoffrey Damien Morgan as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||
Appointment of Michael Payne as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||
Appointment of Sarah Anne Anderson as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Warren Fernandez as a director on May 31, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||
Director's details changed for Mr Garry Elliot Barnes on Mar 25, 2022 | 2 pages | CH01 | ||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||||||
Who are the officers of GKN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Sarah Anne | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | United Kingdom | British | 320410960001 | |||||
| FERNANDEZ, Warren | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | United Kingdom | British | 192606870002 | |||||
| GOUGH, Richard Paul | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | United Kingdom | British | 214361590002 | |||||
| PAYNE, Michael | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | United Kingdom | British | 320407820001 | |||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building, England | 246938670001 | |||||||
| DENHAM, Grey | Secretary | Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands | British | 61540001 | ||||||
| FELTON, Judith Mary | Secretary | 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk | British | 138185440001 | ||||||
| GEORGE, Anthony Frank | Secretary | 39 Frederick Road Edgbaston B15 1JN Birmingham West Midlands | British | 11064060001 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | 167043430001 | |||||||
| STOTE, Tanya | Secretary | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | British | 113603590001 | ||||||
| WATSON, Kerry Anne | Secretary | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | 172233550001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | England | British | 261469100001 | |||||
| BERESFORD, Marcus De La Poer | Director | 32 Thorne Street Barnes SW13 0PR London | British | 27990520003 | ||||||
| BONNER, Trevor Courtnay | Director | Brae House 17 Lovelace Avenue B91 3JR Solihull West Midlands | United Kingdom | British | 11064070002 | |||||
| BROWN, Roy Drysdale | Director | Hillyfields Farm Buckhurst Lane TN5 6JY Wadhurst East Sussex | British | 12410120002 | ||||||
| CAZALET, Peter Grenville, Sir | Director | 15 Thames Walk Hester Road SW11 3BG London | United Kingdom | British | 56781850003 | |||||
| CHOW, Chung Kong, Sir | Director | Flat 10 20 Lowndes Square SW1X 9HD London | British | 37736600002 | ||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | United Kingdom | British | 164318930002 | |||||
| CURRAL, Alfred William | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | 54545100002 | |||||
| DALY, Alexander | Director | Condover Court Condover SY5 7AA Shrewsbury Salop | United Kingdom | British | 6442950001 | |||||
| DAVIES, Howard John, Sir | Director | 3 Brackenbury Gardens W6 0BP London | England | British | 156113050002 | |||||
| DENHAM, Grey | Director | Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands | England | British | 61540001 | |||||
| ETCHES, Richard Williamson | Director | 21 Crosthwaite Court Stewart Road AL5 4RN Harpenden Hertfordshire | British | 55051390002 | ||||||
| FELTON, Judith Mary | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | 138185440001 | |||||
| GHASEMI, Seifollah | Director | 10 Pheasant Run NJ 07934 Gladstone New Jersey America | Iranian | 56682350001 | ||||||
| GRIFFITHS, Ian Roy | Director | Austrasse 21 53179 Bonn Germany | British | 74217090002 | ||||||
| HOGG, Sarah Elizabeth Mary, Baroness | Director | Kettlethorpe Hall LN1 2LD Lincoln Lincolnshire | United Kingdom | British | 46889080002 | |||||
| INSCH, Brian Douglas | Director | Egdon House WR7 4QP Egdon Worcestershire | British | 13991240002 | ||||||
| JESSOP, Robert John Brooke | Director | Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey | British | 39362690001 | ||||||
| JONES, Alan Wingate | Director | Green Croft Green Lane Churt GU10 2NB Farnham Surrey | British | 4561920001 | ||||||
| KALYANDJIAN, Sarkis | Director | Im Rech 3 55758 Vollmersbach Germany | American | 54546120001 | ||||||
| LEES, David Bryan, Sir | Director | Oakhurst Uffington SY4 4SN Shrewsbury Salop | United Kingdom | British | 7216180001 | |||||
| MORGAN, Geoffrey Damien | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | England | British | 137426690001 | |||||
| MURMANN, Klaus Herman, Doctor | Director | Bismarckallee 24 24105 Kiel Germany | German | 43209530002 | ||||||
| NICHOLSON, Bryan Hubert, Sir | Director | Flat 21 192 Emery Hill St SW1P 1PN London | United Kingdom | British | 111468240001 |
Who are the persons with significant control of GKN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Melrose Industries Plc | Apr 19, 2018 | Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England | Yes | ||||||||||
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Natures of Control
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| Gkn Limited | Apr 19, 2018 | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Gkn Plc | Apr 06, 2016 | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0