Gkn Industries Limited

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gkn industries limited
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Large Enterprise

Gkn Industries Limited

00032262•Private Limited With Share Capital

2Nd Floor Nova North, 11 Bressenden Place, London, SW1E5BY
Website

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Incorporated

21/08/1890

Company Age

135 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gkn Industries Limited (00032262) is a private limited with share capital incorporated on 21/08/1890 (135 years old) and registered in london, SW1E5BY. The company operates under SIC code 70100 and is classified as Large Enterprise.

Gkn industries ltd. is an investment management company based out of po box 55 ipsley house, redditch, worcestershire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/08/1890
SW1E5BY

Financial Overview

Total Assets

£4.16B

Liabilities

£2.52B

Net Assets

£1.64B

Turnover

£-1.96M

Cash

£31.23M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john david nicholson
director
E
emma jayne hayward
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Memorandum Articles
Category:Incorporation
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-02-2023
Legacy
Category:Capital
Date:20-02-2023
Legacy
Category:Insolvency
Date:20-02-2023
Resolution
Category:Resolution
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:30-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
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: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
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Legacy
Category:Capital
Date:07-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2018
Legacy
Category:Insolvency
Date:07-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
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 Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2012
Termination Secretary Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

11Th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, West Midlands, B46AT
2Nd Floor Nova North, 11 Bressenden Place, London, Sw1E 5By, SW1E5BYRegistered

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Contact

www.gkn.com
2Nd Floor Nova North, 11 Bressenden Place, London, SW1E5BY