Gkn Defence Holdings Limited (reg no 00347258) is a private limited company legally formed on 1938-12-12 originating in England. This firm was registered at 11Th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham B4 6AT. Having undergone a change in 1997-12-31, the previous name the firm utilized was Gkn Defence Limited. Gkn Defence Holdings Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name Gkn Defence Holdings Limited
Number 00347258
Date of Incorporation: December 12, 1938
End of financial year: 31 December
Address: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, B4 6AT
SIC code: 99999 - Dormant Company

As for the 4 directors that can be found in this particular business, we can name: Sarah A. (appointed on 07 March 2024), Michael P. (appointment date: 07 March 2024), Richard G. (appointed on 07 March 2024). The Companies House lists 1 person of significant control - Gkn Enterprise Limited, a business that can be reached at 20 Colmore Circus Queensway, Ipsley Church Lane, B4 6AT Birmingham, Gb. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gkn Enterprise Limited
6 April 2016
Address 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Gb, B4 6AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 984980
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 21st, September 2023 | accounts
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