GKN HOLDINGS LIMITED
11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM B4 6AT- Active
- Private Limited Company
- Company No. 00066549
- Last Updated: 01 Mar 2024
Company Profile
GKN HOLDINGS LIMITED was incorporated on Monday, July 9, 1900 as a Private Limited Company with registered address in BIRMINGHAM. GKN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 124 years 7 months and 14 days.
| Name | GKN HOLDINGS LIMITED |
|---|---|
| Company number | 00066549 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1900 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gkn Limited 20 Colmore Circus Queensway, B4 6AT |
Dates: Thursday, April 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Melrose Industries Plc Colmore Circus Queensway, B4 6AT |
Dates: Thursday, April 19, 2018 - Thursday, April 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Gkn Plc Ipsley House, Ipsley Church Lane, B98 0TL |
Dates: Wednesday, April 6, 2016 - Thursday, April 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against GKN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GKN HOLDINGS LIMITED | 09 Jul 1900 |