Menna Overview

Here’s a quick overview of GKN AUTOMOTIVE HOLDINGS LIMITED 👀 — a London based business that started in 2019.

GKN AUTOMOTIVE HOLDINGS LIMITED

  • Company statusactive
  • Company No12156613
  • Age6 years 11 months Incorporated 14 August 2019
  • Officers2

Address

Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

GKN AUTOMOTIVE HOLDINGS LIMITED is an active company incorporated on 14 August 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 09 Jun 2026

finance
Accounts With Accounts Type Full

9 Months Ago on 06 Oct 2025

event
Confirmation Statement With No Updates

10 Months Ago on 05 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 10 Oct 2024

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 02 Sep 2024

event
Change To A Person With Significant Control

1 Year Ago on 19 Aug 2024

event
Change To A Person With Significant Control

1 Year Ago on 16 Aug 2024

event
Confirmation Statement With No Updates

1 Year Ago on 16 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 16 Aug 2023

event
Change To A Person With Significant Control

3 Years Ago on 20 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 15 Aug 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 14 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 25 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 25 Mar 2022

event
Change Sail Address Company With Old Address New Address

4 Years Ago on 25 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 13 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 13 Aug 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAYWARD, Emma Jaynedirector Aug 198120 Apr 2023
NICHOLSON, John Daviddirector Jun 198120 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gkn Industries Limited 14 Aug 2019

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