Gkn Aerospace Holdings Limited

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Large Enterprise

Gkn Aerospace Holdings Limited

12039718•Private Limited With Share Capital

11Th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B46AT

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Incorporated

07/06/2019

Company Age

7 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gkn Aerospace Holdings Limited (12039718) is a private limited with share capital incorporated on 07/06/2019 (7 years old) and registered in birmingham, B46AT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/06/2019
B46AT

Financial Overview

Total Assets

£2.93B

Liabilities

£1.58B

Net Assets

£1.34B

Est. Turnover

£41.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
W
warren fernandez
director
M
michael payne
director
S
sarah anne anderson
director
R
richard paul gough
director
W
warren fernandez
director

Filed Documents

56
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With New Address
Category:Address
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Incorporation Company
Category:Incorporation
Date:07-06-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date09/06/2026
Latest Accounts31/12/2025

Trading Addresses

11Th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6At, B46ATRegistered

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Contact

11Th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B46AT