Menna Overview
Here’s a quick overview of GKN OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1951.
GKN OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00492942
- Age75 years 4 months Incorporated 19 March 1951
- Officers2
Address
Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
GKN OVERSEAS HOLDINGS LIMITED is an active company incorporated on 19 March 1951 and based in London, England. The company was registered 75 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 22 May 2026
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Secretary 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
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Emma Jayne | director | Aug 1981 | 20 Apr 2023 |
| NICHOLSON, John David | director | Jun 1981 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gkn Industries Limited | 06 Apr 2016 |
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HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
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HAYWARD, Emma Jayne, NICHOLSON, John David, FELTON, Judith Mary, ALLEN, Robert Michael, PORRITT, Kerry Anne Abigail, RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
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HAYWARD, Emma Jayne, NICHOLSON, John David, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, GKN GROUP SERVICES LIMITED are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
NICHOLSON, John David are mutual persons.
NICHOLSON, John David, GKN GROUP SERVICES LIMITED are mutual persons.
NICHOLSON, John David are mutual persons.
NICHOLSON, John David are mutual persons.
FELTON, Judith Mary are mutual persons.
FELTON, Judith Mary are mutual persons.
FELTON, Judith Mary, LEWIS, Christopher Peter, GEORGE, Anthony Frank, WALSH, Brian Augustine are mutual persons.
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STOTE, Tanya are mutual persons.
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STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
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ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
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OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
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PORRITT, Kerry Anne Abigail are mutual persons.
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PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
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WALSH, Brian Augustine are mutual persons.
WALSH, Brian Augustine are mutual persons.
WALSH, Brian Augustine are mutual persons.
WALSH, Brian Augustine are mutual persons.
WALSH, Brian Augustine are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GKN OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1951.