Gkn Hydrogen Limited is a private limited company registered at 2Nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY. Incorporated on 2021-07-05, this 2-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 last confirmation statement was sent on 2023-07-04 and the due date for the following filing is 2024-07-18. Likewise, 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 | 13492526 |
| Date of Incorporation | Mon, 5th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 20 April 2023
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is G.k.n. Industries Limited from Birmingham, England. This PSC is categorised as "a private company limited by shares", 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. The second entity in the persons with significant control register is Gkn Enterprise Limited that entered Birmingham, United Kingdom as the 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.
G.K.N. Industries Limited
11th Floor The Colmore Building Colmore Circus Queensway, Birmingham, B4 6AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00032262 |
| Notified on | 12 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gkn Enterprise Limited
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Mindlands, B4 6AT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 00984980 |
| Notified on | 5 July 2021 |
| Ceased on | 12 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 31st December 2023: 79661716.00 GBP filed on: 10th, January 2024 |
capital | Free Download (3 pages) |
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