Gkn Automotive Holdings Limited. Head office in London. Check Director.

Gkn Automotive Holdings Limited, London

Gkn Automotive Holdings Limited is a private limited company. Located at 2Nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY, this 4 years old firm was incorporated on 2019-08-14 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: John N. (appointed on 20 April 2023), Emma H. (appointed on 20 April 2023).

About
Name: Gkn Automotive Holdings Limited
Number: 12156613
Incorporation date: 2019-08-14
End of financial year: 31 December


Address:	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Gkn Industries Limited

14 August 2019

Address	2nd Floor Nova North 11 Bressenden Place, 20 Colmore Circus Queensway, London, SW1E 5BY, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	32262
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gkn Automotive Holdings Limited confirmation statement filing is 2024-08-27. The last one was sent on 2023-08-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Gkn Industries Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11 Bressenden Place, 20 Colmore Circus Queensway, SW1E 5BY London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/08/13 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/07/19 filed on: 20th, July 2023 \| persons with significant control	Free Download (2 pages)
TM01	2023/04/20 - the day director's appointment was terminated filed on: 21st, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/20. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
TM01	2023/04/20 - the day director's appointment was terminated filed on: 21st, April 2023 \| officers	Free Download (1 page)
TM01	2023/04/20 - the day director's appointment was terminated filed on: 21st, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/20. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/04/20. New Address: 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY. Previous address: 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom filed on: 20th, April 2023 \| address	Free Download (1 page)
TM01	2023/04/20 - the day director's appointment was terminated filed on: 20th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/13 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022 \| accounts	Free Download (13 pages)
CH01	On 2022/03/25 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/25 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 25th, March 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/08/13 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/08/13 filed on: 13th, August 2020 \| confirmation statement	Free Download (5 pages)
SH01	575000001.00 GBP is the capital in company's statement on 2019/09/18 filed on: 1st, October 2019 \| capital	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB filed on: 24th, August 2019 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2019 \| incorporation	Free Download (23 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/08/14 capital
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/08/31. filed on: 14th, August 2019 \| accounts	Free Download (1 page)

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