This company is commonly known as Gkn Automotive Holdings Limited. The company was founded 4 years ago and was given the registration number 12156613. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GKN AUTOMOTIVE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12156613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 20 April 2023 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 20 April 2023 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 14 August 2019 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 14 August 2019 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 14 August 2019 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 14 August 2019 | Active |
| Gkn Industries Limited | ||
| Notified on | : | 14 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Address | Change sail address company with old address new address. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Capital | Capital allotment shares. | Download |
| 2019-08-24 | Address | Move registers to sail company with new address. | Download |
| 2019-08-23 | Address | Change sail address company with new address. | Download |
| 2019-08-14 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-14 | Incorporation | Incorporation company. | Download |
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