Gkn Overseas Holdings Limited in 11 Bressenden Place LONDON

Gkn Overseas Holdings Limited LONDON

Founded in 1951, Gkn Overseas Holdings, classified under reg no. 00492942 is an active company. Currently registered at 2nd Floor Nova North SW1E 5BY, London the company has been in the business for seventy three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1995-08-11 Gkn Overseas Holdings Limited is no longer carrying the name Gkn North America (holdings).

The company has 2 directors, namely John N., Emma H.. Of them, John N., Emma H. have been with the company the longest, being appointed on 20 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gkn Overseas Holdings Limited Address / Contact

Office Address	2nd Floor Nova North
Office Address2	11 Bressenden Place
Town	London
Post code	SW1E 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00492942
Date of Incorporation	Mon, 19th Mar 1951
Industry	Dormant Company
End of financial Year	31st December
Company age	73 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	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

John N.

Position: Director

Appointed: 20 April 2023

Emma H.

Position: Director

Appointed: 20 April 2023

Geoffrey M.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Jonathon C.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Garry B.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Matthew R.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Jonathon C.

Position: Secretary

Appointed: 15 May 2018

Resigned: 20 April 2023

Kerry W.

Position: Director

Appointed: 13 September 2012

Resigned: 24 April 2018

Kerry P.

Position: Director

Appointed: 22 February 2012

Resigned: 13 September 2012

Gkn Group Services Limited

Position: Corporate Secretary

Appointed: 22 February 2012

Resigned: 12 April 2019

David R.

Position: Director

Appointed: 19 December 2011

Resigned: 20 May 2018

Nigel S.

Position: Director

Appointed: 28 October 2011

Resigned: 20 December 2017

Tanya S.

Position: Director

Appointed: 07 May 2009

Resigned: 22 February 2012

Tanya S.

Position: Secretary

Appointed: 07 May 2009

Resigned: 22 February 2012

Robert A.

Position: Director

Appointed: 01 January 2006

Resigned: 28 October 2011

David R.

Position: Director

Appointed: 17 May 1996

Resigned: 31 December 2005

Judith F.

Position: Director

Appointed: 17 May 1996

Resigned: 07 May 2009

Rufus O.

Position: Director

Appointed: 17 May 1996

Resigned: 19 December 2011

Judith F.

Position: Secretary

Appointed: 01 January 1995

Resigned: 07 May 2009

John H.

Position: Director

Appointed: 01 May 1993

Resigned: 17 May 1996

Brian W.

Position: Director

Appointed: 24 September 1991

Resigned: 30 April 1993

Anthony G.

Position: Director

Appointed: 24 September 1991

Resigned: 17 May 1996

Christopher L.

Position: Secretary

Appointed: 24 September 1991

Resigned: 31 December 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Gkn Industries Limited from London, 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.

Gkn Industries Limited

2nd Floor Nova North 11 Bressenden Place, Ipsley Church Lane, London, Worcestershire, SW1E 5BY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	32262
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gkn North America (holdings)	August 11, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, May 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, September 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, August 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, April 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, May 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, September 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, October 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, January 1998	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 19th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 19th, October 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 14th, October 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 14th, October 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 7th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 7th, October 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 18th, October 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 18th, October 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 26th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 26th, October 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 29th, October 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 29th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 8th, November 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 8th, November 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 28th, October 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 28th, October 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 29th, October 1986	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1985-12-31 filed on: 29th, October 1986	accounts	Free Download (6 pages)

Gkn Overseas Holdings Limited LONDON

Gkn Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

John N.

Emma H.

Geoffrey M.

Jonathon C.

Garry B.

Matthew R.

Jonathon C.

Kerry W.

Kerry P.

Gkn Group Services Limited

David R.

Nigel S.

Tanya S.

Tanya S.

Robert A.

David R.

Judith F.

Rufus O.

Judith F.

John H.

Brian W.

Anthony G.

Christopher L.

People with significant control

Company previous names

Company filings

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