Gkn Automotive Holdings Limited is a private limited company located at 2Nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY. Incorporated on 2019-08-14, this 4-year-old company is run by 2 directors.
Director John N., appointed on 20 April 2023. Director Emma H., appointed on 20 April 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-08-13 and the due date for the subsequent filing is 2024-08-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor Nova North |
| Office Address2 | 11 Bressenden Place |
| Town | London |
| Post code | SW1E 5BY |
| Country of origin | United Kingdom |
| Registration Number | 12156613 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 20 April 2023
The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Gkn Industries Limited from London, England. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gkn Industries Limited
2nd Floor Nova North 11 Bressenden Place, 20 Colmore Circus Queensway, London, SW1E 5BY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 32262 |
| Notified on | 14 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (14 pages) |
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