Gkn Ventures Limited, London
Gkn Ventures Limited is a private limited company. Formerly, it was named Sankey Vending Limited (it was changed on 1994-07-20). Registered at 2Nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY, this 80 years old company was incorporated on 1943-08-04 and is classified as "dormant company" (SIC: 99999).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 Ventures Limited | |
| Number: 00382070 | |
| Incorporation date: 1943-08-04 | |
| End of financial year: 31 December |
| Address: |
2nd Floor Nova North 11 Bressenden Place London SW1E 5BY |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
G.K.N. Industries Limited
12 December 2022
| Address | 2nd Floor Nova North 11 Bressenden Place, London, SW1E 5BY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| 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 |
Gkn Enterprise Limited
6 April 2016 - 12 December 2022
| Address | 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 Ventures Limited confirmation statement filing is 2024-09-15. The latest one was filed on 2023-09-01. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: G.K.N. Industries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11 Bressenden Place, SW1E 5BY London. Gkn Enterprise Limited 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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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 | accounts |
Free Download
(2 pages)
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