Gkn Aerospace Holdings Limited, Birmingham
Gkn Aerospace Holdings Limited is a private limited company. Registered at 11Th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT, the above-mentioned 4 years old firm was incorporated on 2019-06-07 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "manufacture of air and spacecraft and related machinery" (Standard Industrial Classification: 30300).4 directors can be found in the enterprise: Warren F. (appointed on 31 May 2023), Matthew R. (appointed on 07 June 2019), Geoffrey M. (appointed on 07 June 2019).
| About | |
|---|---|
| Name: Gkn Aerospace Holdings Limited | |
| Number: 12039718 | |
| Incorporation date: 2019-06-07 | |
| End of financial year: 31 December |
| Address: |
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 30300 - Manufacture of air and spacecraft and related machinery |
Company staff
People with significant control
Gkn Enterprise Limited
16 September 2019
| Address | 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
G.K.N. Industries Limited
7 June 2019 - 16 September 2019
| Address | 11th Floor The Colmore Building Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00032262 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Gkn Aerospace Holdings Limited confirmation statement filing is 2024-06-20. The last one was filed on 2023-06-06. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Gkn Enterprise Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Colmore Circus Queensway, B4 6AT Birmingham. G.K.N. Industries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Colmore Circus Queensway, B4 6AT Birmingham.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2024-03-07 filed on: 12th, March 2024 | officers |
Free Download
(1 page)
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