G.K.N. GROUP SERVICES LIMITED
2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON SW1E 5BY- Active
- Private Limited Company
- Company No. 00462420
- Last Updated: 01 Mar 2024
Company Profile
G.K.N. GROUP SERVICES LIMITED was incorporated on Friday, December 17, 1948 as a Private Limited Company with registered address in LONDON. G.K.N. GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 76 years 2 months and 6 days.
| Name | G.K.N. GROUP SERVICES LIMITED |
|---|---|
| Company number | 00462420 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY |
|---|---|
| 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 |
|---|---|
| G.K.N. Industries Limited 11 Bressenden Place, SW1E 5BY |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gkn Enterprise Limited 20 Colmore Circus Queensway, B4 6AT |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
right to appoint and remove directors
|
| Gkn Holdings Limited 20 Colmore Circus Queensway, B4 6AT |
Dates: Wednesday, April 6, 2016 - Thursday, February 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
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 | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against G.K.N. GROUP SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G.K.N. GROUP SERVICES LIMITED | 17 Dec 1948 |