Gkn Automotive Holdings Limited

12156613

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

2ND FLOOR NOVA NORTH, LONDON, SW1E 5BY

Incorporated 14/08/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Jessica Ann Collins

director · Since 29/05/2026

AUSTRALIAN · UNITED KINGDOM · Age 40

Lee Trevor Marshall

director · Since 29/05/2026

ENGLISH · UNITED KINGDOM · Age 38

Shannon Johnson Curry

director · Since 29/05/2026

AMERICAN · UNITED STATES · Age 55

Former

Mr John David Nicholson

director · Resigned 29/05/2026

Emma Jayne Hayward

director · Resigned 29/05/2026

Persons with Significant Control

Gkn Industries Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY

Reg: 32262 · Companies House · Corporate

Notified 14/08/2019