GKN AUTOMOTIVE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12156613

Incorporation date

14/08/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

05/09/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

02/09/2024

Second filing of Confirmation Statement dated 2024-08-13

View PDF (3 pages)

19/08/2024

Change of details for G.K.N Industries Limited as a person with significant control on 2024-07-03

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (4 pages)

16/08/2024

Change of details for Gkn Industries Limited as a person with significant control on 2024-07-03

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

16/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

20/07/2023

Change of details for Gkn Industries Limited as a person with significant control on 2023-07-19

View PDF (2 pages)

21/04/2023

Appointment of Mr John David Nicholson as a director on 2023-04-20

View PDF (2 pages)

21/04/2023

Appointment of Emma Jayne Hayward as a director on 2023-04-20

View PDF (2 pages)

21/04/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-04-20

View PDF (1 pages)

21/04/2023

Termination of appointment of Geoffrey Damien Morgan as a director on 2023-04-20

View PDF (1 pages)

21/04/2023

Termination of appointment of Matthew John Richards as a director on 2023-04-20

View PDF (1 pages)

20/04/2023

Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 2023-04-20

View PDF (1 pages)

20/04/2023

Termination of appointment of Garry Elliot Barnes as a director on 2023-04-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnes, Garry Elliot	Director	14/08/2019 - 20/04/2023	212
Crawford, Jonathon Colin Fyfe	Director	14/08/2019 - 20/04/2023	119
Morgan, Geoffrey Damien	Director	14/08/2019 - 20/04/2023	135
Richards, Matthew John	Director	14/08/2019 - 20/04/2023	110
Hayward, Emma Jayne	Director	20/04/2023 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About GKN AUTOMOTIVE HOLDINGS LIMITED

GKN AUTOMOTIVE HOLDINGS LIMITED is an(a) Active company incorporated on 14/08/2019 with the registered office located at 2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GKN AUTOMOTIVE HOLDINGS LIMITED?

GKN AUTOMOTIVE HOLDINGS LIMITED is currently Active. It was registered on 14/08/2019 .

Where is GKN AUTOMOTIVE HOLDINGS LIMITED located?

GKN AUTOMOTIVE HOLDINGS LIMITED is registered at 2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY.

What does GKN AUTOMOTIVE HOLDINGS LIMITED do?

GKN AUTOMOTIVE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GKN AUTOMOTIVE HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.