GKN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GKN HOLDINGS LIMITED
COMPANY NUMBER
00066549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/1900
(124 years and 5 months old)
WEBSITE
http://www.gknaerospace.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2001
16/08/2018
GKN HOLDINGS PLC
View all previous names
ENGLAND
B4 6AT
Telephone: 01212109800
TPS: No
11th Floor
The Colmore Building,
Birmingham
England B4 6AT
B4 6AT
Telephone: 517715
7 Cleveland Row
London
SW1A 1DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GKN LIMITED | Active - Accounts Filed | View Report |
| GKN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALDER MILES DRUCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | Garry Elliot Barnes (926146910) has left the board |
Credit Risk Overview
Want to learn more about GKN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GKN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
07/03/2024 - Present (9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
07/03/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 58 Past: 2 |
View Report |
|
07/03/2024 - Present (9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 71 Past: 1 |
View Report |
|
24/05/1992 - Present (32 years and 7 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | Garry Elliot Barnes (926146910) has left the board |
| 15/03/2024 | Matthew John Richards (925255444) has left the board |
| 15/03/2024 | Geoffrey Damien Morgan (913742669) has left the board |
| 15/03/2024 | New Board Member Richard Paul Gough (921436159) Appointed |
| 15/03/2024 | New Board Member Michael Payne (932040782) Appointed |
| 15/03/2024 | New Board Member Sarah Anne Anderson (932041096) Appointed |
| 09/07/2023 | New Accounts filed |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 15/06/2023 | New Board Member Warren Fernandez (931011607) Appointed |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (924693867) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 27/01/2020 | Garry Elliot Barnes (925000567) has left the board |
| 27/01/2020 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 24/06/2019 | Matthew John Richards (924610187) has left the board |
| 20/06/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 20/06/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 18/06/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 18/06/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 10/10/2018 | Simon Antony Peckhan (910574064) has left the board |
| 05/09/2018 | New Board Member Garry Elliot Barnes (925000567) Appointed |
| 15/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Change in Reg. Office |
| 04/06/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924693867) Appointed |
| 10/05/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 10/05/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 02/05/2018 | Alfred William Curral (905454510) has left the board |
| 02/05/2018 | Kerry Anne Watson (917223355) has left the board |
| 30/04/2018 | Simon Antony Peckham (924548509) has left the board |
| 30/04/2018 | New Board Member Simon Antony Peckhan (910574064) Appointed |
| 25/04/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 23/04/2018 | Mark Josceline Sclater (916546857) has left the board |
| 23/04/2018 | New Board Member Simon Antony Peckham (924548509) Appointed |
| 19/03/2018 | Nigel Macrae Stein (907633479) has left the board |
| 16/11/2017 | Adam Christopher Walker (912936843) has left the board |
| 16/11/2017 | New Board Member Alfred William Curral (905454510) Appointed |
| 30/05/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
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