Gkn Aerospace Holdings Limited is a private limited company situated at 11Th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. Incorporated on 2019-06-07, this 4-year-old company is run by 4 directors.
Director Warren F., appointed on 31 May 2023. Director Matthew R., appointed on 07 June 2019. Director Geoffrey M., appointed on 07 June 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "manufacture of air and spacecraft and related machinery" (Standard Industrial Classification code: 30300).
The latest confirmation statement was sent on 2023-06-06 and the deadline for the following filing is 2024-06-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 11th Floor The Colmore Building |
| Office Address2 | 20 Colmore Circus Queensway |
| Town | Birmingham |
| Post code | B4 6AT |
| Country of origin | United Kingdom |
| Registration Number | 12039718 |
| Date of Incorporation | Fri, 7th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Manufacture of air and spacecraft and related machinery |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 07 June 2019
Position: Director
Appointed: 07 June 2019
Position: Director
Appointed: 07 June 2019
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Gkn Enterprise Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is G.k.n. Industries Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gkn Enterprise Limited
11th Floor, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Private Company Limited By Shares |
| Notified on | 16 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
G.K.N. Industries Limited
11th Floor The Colmore Building Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00032262 |
| Notified on | 7 June 2019 |
| Ceased on | 16 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-03-07 filed on: 12th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy