GKN AUTOMOTIVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GKN AUTOMOTIVE HOLDINGS LIMITED
COMPANY NUMBER
12156613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2019
(5 years and 3 months old)
WEBSITE
http://gkn.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5BY
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
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 AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GKN AUTOMOTIVE 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 AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN AUTOMOTIVE 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 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in Aug 1970 |
Resigned | Director |
Current: 9 Past: 344 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 105 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member John David Nicholson (926162712) Appointed |
| 25/04/2023 | New Board Member Emma Jayne Hayward (930245851) Appointed |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 25/04/2023 | Matthew John Richards (925255444) has left the board |
| 25/04/2023 | Geoffrey Damien Morgan (913742669) has left the board |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
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