Menna Overview
Here’s a quick overview of GKN HOLDINGS LIMITED 👀 — a Birmingham, England based business that started in 1900.
GKN HOLDINGS LIMITED
- Company statusactive
- Company No00066549
- Age126 years Incorporated 9 July 1900
- Officers4
Address
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
GKN HOLDINGS LIMITED is an active company incorporated on 9 July 1900 and based in Birmingham, England, England. The company was registered 126 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Jun 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 29 May 2026
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 30 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Sarah Anne | director | Feb 1979 | 07 Mar 2024 |
| FERNANDEZ, Warren | director | Dec 1986 | 31 May 2023 |
| GOUGH, Richard Paul | director | Nov 1976 | 07 Mar 2024 |
| PAYNE, Michael | director | Jul 1980 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melrose Industries Plc | 19 Apr 2018 | |
| Gkn Limited | 19 Apr 2018 | |
| Gkn Plc | 06 Apr 2016 |
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ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, DENHAM, Grey, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, DENHAM, Grey are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien are mutual persons.
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ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
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ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, DENHAM, Grey are mutual persons.
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ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
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ANDERSON, Sarah Anne, GOUGH, Richard Paul, DENHAM, Grey are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul are mutual persons.
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ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul are mutual persons.
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FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
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FERNANDEZ, Warren are mutual persons.
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FERNANDEZ, Warren are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GKN HOLDINGS LIMITED 👀 — a Birmingham, England based business that started in 1900.