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GKN HOLDINGS LIMITED
Person with Significant Control

GKN HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of GKN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melrose Industries Plc
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor, The Colmore Building
    England
    		Apr 19, 2018
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor, The Colmore Building
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland
    Registration Number09800044
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building
    England
    		Apr 19, 2018
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number04191106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ipsley House
    Ipsley Church Lane
    B98 0TL Redditch
    PO BOX 55
    Worcestershire
    England
    		Apr 06, 2016
    Ipsley House
    Ipsley Church Lane
    B98 0TL Redditch
    PO BOX 55
    Worcestershire
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4191106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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