Gkn Defence Holdings Limited, Birmingham

Gkn Defence Holdings Limited is a private limited company. Previously, it was called Gkn Defence Limited (it was changed on 1997-12-31). Situated at 11Th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham B4 6AT, this 80 years old company was incorporated on 1938-12-12 and is officially classified as "dormant company" (SIC: 99999).
4 directors can be found in this enterprise: Geoffrey M. (appointed on 15 May 2018), Matthew R. (appointed on 15 May 2018), Jonathon C. (appointed on 15 May 2018). Among the secretaries (1 in total), we can name: Jonathon C. (appointed on 15 May 2018).
About
Name: Gkn Defence Holdings Limited
Number: 00347258
Incorporation date: 1938-12-12
End of financial year: 31 December
 
Address: 11th Floor The Colmore Building,
Colmore Circus Queensway,
Birmingham
B4 6AT
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Gkn Enterprise Limited
6 April 2016
Address 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Gb, B4 6AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 984980
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Gkn Defence Holdings Limited confirmation statement filing is 2020-09-15. The most recent one was submitted on 2019-09-01. The date for the next annual accounts filing is 30 September 2020. Latest accounts filing was sent for the time period up to 31 December 2018.

1 person of significant control is indexed in the official register, a solitary corporation Gkn Enterprise Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Colmore Circus Queensway, Ipsley Church Lane, B4 6AT Birmingham, Gb.

Company filing
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Dormant company accounts made up to December 31, 2018
filed on: 10th, September 2019 | accounts
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