GKN OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
GKN OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00492942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/03/1951
(73 years and 9 months old)
WEBSITE
http://gkn.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/1985
11/08/1995
GKN NORTH AMERICA (HOLDINGS) LIMITED
View all previous names
LONDON
SW1E 5BY
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
Ipsley House
Ipsley Church Lane
Redditch
Worcestershire
B98 0AJ
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 |
|---|---|---|
| G.K.N. INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| GKN OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GKN OVERSEAS 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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN OVERSEAS 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 |
|---|---|---|---|---|
|
20/04/2023 - Present (1 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
20/04/2023 - Present (1 years and 8 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
24/09/1991 - Present (33 years and 3 months) Born in Mar 1935 |
Resigned | Secretary |
Current: 0 Past: 128 |
View Report |
|
24/09/1991 - Present (33 years and 3 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
24/09/1991 - Present (33 years and 3 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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (924644279) has left the board |
| 25/04/2023 | Matthew John Richards (925255444) has left the board |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 25/04/2023 | Geoffrey Damien Morgan (913742669) has left the board |
| 25/04/2023 | New Board Member Emma Jayne Hayward (930245851) Appointed |
| 25/04/2023 | New Board Member John David Nicholson (926162712) Appointed |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 29/08/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 29/08/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/08/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 29/08/2019 | New Board Member Garry Elliot Barnes (907313532) Appointed |
| 29/08/2019 | Garry Elliot Barnes (924610385) has left the board |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 29/08/2019 | Matthew John Richards (924610187) has left the board |
| 17/04/2019 | GKN GROUP SERVICES LIMITED (909907406) has left the board |
| 30/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | Change in Reg. Office |
| 05/06/2018 | David Neale Gordon Radford (916546827) has left the board |
| 18/05/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 18/05/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 18/05/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 18/05/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 18/05/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924644279) Appointed |
| 04/05/2018 | Kerry Anne Watson (917223218) has left the board |
| 25/12/2017 | Nigel John Stephens (916405126) has left the board |
| 17/09/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 28/06/2017 | GKN GROUP SERVICES LIMITED (916706153) has left the board |
| 28/06/2017 | New Company Secretary GKN GROUP SERVICES LIMITED (909907406) Appointed |
| 27/09/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 25/09/2015 | New Confirmation Statement filed |
| 25/09/2015 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
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