Gkn Holdings Limited

DataGardener
live
Large Enterprise

Gkn Holdings Limited

00066549•Private Limited With Share Capital

11Th Floor, The Colmore Building,, Birmingham, B46AT
01212109800

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/07/1900

Company Age

125 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gkn Holdings Limited (00066549) is a private limited with share capital incorporated on 09/07/1900 (125 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/07/1900
B46AT

Financial Overview

Total Assets

£2.05B

Liabilities

£483.00M

Net Assets

£1.57B

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
W
warren fernandez
director
R
richard paul gough
director
M
michael payne
director
S
sarah anne anderson
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Change Person Director 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 Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2019
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:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Legacy
Category:Capital
Date:18-01-2019
Legacy
Category:Capital
Date:18-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-08-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:16-08-2018
Resolution
Category:Resolution
Date:16-08-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:16-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Auditors Resignation Company
Category:Auditors
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2012
Termination Secretary Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

11Th Floor, The Colmore Building,, Birmingham, England B4 6At, B46ATRegistered
7 Cleveland Row, London, SW1A1DB

Related Companies

10
gkn sek investments limited
live
alcester number 1 limited
live
sageford uk limited
live
alcester capricorn
live
melrose usd 1 limited
live
gkn trading limited
live
laycock engineering limited
live
falcon works property limited
live
alder miles druce limited
live
gkn westland aerospace (avonmouth) limited
live

Contact

01212109800
11Th Floor, The Colmore Building,, Birmingham, B46AT