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GKN Overseas Holdings Limited

GKN Overseas Holdings Limited is a dormant company incorporated on 19 March 1951 with the registered office located in London, Greater London. GKN Overseas Holdings Limited was registered 74 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
00492942
Private limited company
Age
74 years
Incorporated 19 March 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • British • Lives in England • Born in Aug 1981
Director • Solicitor • British • Lives in UK • Born in Jun 1981
GKN Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
G.K.N. International Trading (Holdings) Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Driveline Birmingham Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN UK Investments Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Stokes Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Dowlais Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sinter Metals Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Gkn Industries Limited (PSC) Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Matthew John Richards Resigned
2 Years 4 Months Ago on 20 Apr 2023
Geoffrey Damien Morgan Resigned
2 Years 4 Months Ago on 20 Apr 2023
Jonathon Colin Fyfe Crawford Resigned
2 Years 4 Months Ago on 20 Apr 2023
Emma Jayne Hayward Appointed
2 Years 4 Months Ago on 20 Apr 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Change of details for Gkn Industries Limited as a person with significant control on 20 April 2023
Submitted on 31 Jul 2023
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
Submitted on 21 Apr 2023
Appointment of Mr John David Nicholson as a director on 20 April 2023
Submitted on 21 Apr 2023
Appointment of Emma Jayne Hayward as a director on 20 April 2023
Submitted on 21 Apr 2023
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
Submitted on 21 Apr 2023
Repayment History
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