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GKN Automotive Holdings Limited

GKN Automotive Holdings Limited is an active company incorporated on 14 August 2019 with the registered office located in London, Greater London. GKN Automotive Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12156613
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
Telephone
0121 7884000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1981
Director • Treasurer • British • Lives in England • Born in Aug 1981
GKN Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Industries Limited
Emma Jayne Hayward and John David Nicholson are mutual people.
Active
G.K.N. International Trading (Holdings) Limited
Emma Jayne Hayward and John David Nicholson are mutual people.
Active
GKN Driveline Birmingham Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN UK Investments Limited
Emma Jayne Hayward and John David Nicholson are mutual people.
Active
GKN Sheepbridge Stokes Limited
Emma Jayne Hayward and John David Nicholson are mutual people.
Active
Dowlais Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Limited
Emma Jayne Hayward and John David Nicholson are mutual people.
Active
GKN Sinter Metals Limited
Emma Jayne Hayward and John David Nicholson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£369M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£369M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
G.K.N Industries Limited (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Gkn Industries Limited (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Gkn Industries Limited (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Emma Jayne Hayward Appointed
2 Years 4 Months Ago on 20 Apr 2023
Mr John David Nicholson Appointed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Second filing of Confirmation Statement dated 13 August 2024
Submitted on 2 Sep 2024
Change of details for G.K.N Industries Limited as a person with significant control on 3 July 2024
Submitted on 19 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 16 Aug 2024
Change of details for Gkn Industries Limited as a person with significant control on 3 July 2024
Submitted on 16 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 16 Aug 2023
Change of details for Gkn Industries Limited as a person with significant control on 19 July 2023
Submitted on 20 Jul 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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