GKN OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00492942

Incorporation date

19/03/1951

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

11/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

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02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

16/08/2024

Accounts for a dormant company made up to 2023-12-31

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27/09/2023

Accounts for a dormant company made up to 2022-12-31

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01/09/2023

Confirmation statement made on 2023-09-01 with no updates

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31/07/2023

Change of details for Gkn Industries Limited as a person with significant control on 2023-04-20

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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

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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)

21/04/2023

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

View PDF (1 pages)

20/04/2023

Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England 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

01/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Ogilvie Smals, Rufus Alexander	Director	17/05/1996 - 19/12/2011	63
Porritt, Kerry Anne Abigail	Director	22/02/2012 - 13/09/2012	129
Stote, Tanya	Director	07/05/2009 - 22/02/2012	74
Crawford, Jonathon Colin Fyfe	Director	15/05/2018 - 20/04/2023	119
Morgan, Geoffrey Damien	Director	15/05/2018 - 20/04/2023	135

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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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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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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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About GKN OVERSEAS HOLDINGS LIMITED

GKN OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 19/03/1951 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 OVERSEAS HOLDINGS LIMITED?

GKN OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 19/03/1951 .

Where is GKN OVERSEAS HOLDINGS LIMITED located?

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

What does GKN OVERSEAS HOLDINGS LIMITED do?

GKN OVERSEAS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GKN OVERSEAS HOLDINGS LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-01 with no updates.