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All Information about:
Name

GKN Holdings Limited
Address
11th Floor The Colmore Building,
Colmore Circus Queensway,
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 00066549 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gkn Limited Status: Active Notified: 19/04/2018 Companies House Number: 04191106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gkn Plc Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2018 Companies House Number: 04191106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Melrose Industries Plc Status: Ceased Notified: 19/04/2018 Ceased: 19/04/2018 Companies House Number: 09800044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •

    Officers (8)

    Source: Companies House
    Anderson, Sarah Anne Colmore Circus Queensway,, Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot Colmore Circus Queensway,, Birmingham, England, England Status: Active Notified: 07/08/2018 Date of Birth: 08/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fernandez, Warren Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul Colmore Circus Queensway,, Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Michael Colmore Circus Queensway,, Birmingham, England Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. Colmore Circus Queensway,, Birmingham, England Status: Ceased Notified: 07/08/2018 Ceased: 07/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Morgan, Geoffrey Damien Colmore Circus Queensway,, Birmingham, England Status: Ceased Notified: 25/04/2018 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Matthew John Colmore Circus Queensway,, Birmingham, England Status: Ceased Notified: 25/04/2018 Ceased: 07/03/2024 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Alder Miles Druce Limited Status: Active Notified: 06/04/2016 Companies House Number: 00447026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Birfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 00035073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN Enterprise Limited Status: Active Notified: 06/04/2016 Companies House Number: 00984980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN Quest Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03321653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 00859388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB G.K.N. Group Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2023 Companies House Number: 00462420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB GKN Euro Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2023 Companies House Number: 00602991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •