GKN HOLDINGS LIMITED: Filings

  • Overview

    Company NameGKN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00066549
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GKN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on May 24, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Sarah Anne Anderson on Apr 14, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Matthew John Richards as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Mr Richard Paul Gough as a director on Mar 07, 2024

    2 pagesAP01

    Termination of appointment of Geoffrey Damien Morgan as a director on Mar 07, 2024

    1 pagesTM01

    Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Michael Payne as a director on Mar 07, 2024

    2 pagesAP01

    Appointment of Sarah Anne Anderson as a director on Mar 07, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023

    1 pagesTM01

    Appointment of Warren Fernandez as a director on May 31, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    May 29, 2026Replaced THIS AP01 WAS REPLACED ON 27/05/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023

    1 pagesTM02

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Director's details changed for Mr Garry Elliot Barnes on Mar 25, 2022

    2 pagesCH01

    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 pagesAD02

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    4 pagesCS01

    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