Gkn Holdings Limited

00066549

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11TH FLOOR THE COLMORE BUILDING,, BIRMINGHAM, B4 6AT

Incorporated 09/07/1900

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Sarah Anne Anderson

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 59 other boards

Mr Richard Paul Gough

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 57 other boards

Michael Payne

director · Since 07/03/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 45

Also on 70 other boards

Persons with Significant Control

Gkn Limited

75–100% shares

75–100% votes

Appoint directors

The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Reg: 04191106 · Companies House · Limited By Shares

Notified 19/04/2018

Former PSCs

Gkn Plc

Ceased 19/04/2018

Melrose Industries Plc

Ceased 19/04/2018