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GKN UK Holdings B.V

GKN UK Holdings B.V is an active company incorporated on 1 January 2005 with the registered office located in . GKN UK Holdings B.V was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC025791
Overseas company
Age
20 years
Incorporated 1 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2018
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • Australian • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Jun 1981
Director • General Counsel • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Industries Limited
John David Nicholson is a mutual person.
Active
GKN Automotive Limited
John David Nicholson is a mutual person.
Active
G.K.N. International Trading (Holdings) Limited
John David Nicholson is a mutual person.
Active
GKN Driveline Birmingham Limited
John David Nicholson is a mutual person.
Active
GKN UK Investments Limited
John David Nicholson is a mutual person.
Active
GKN Sheepbridge Stokes Limited
John David Nicholson is a mutual person.
Active
Dowlais Industries Limited
John David Nicholson is a mutual person.
Active
GKN Sheepbridge Limited
John David Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£16K
Increased by £4K (+33%)
Total Liabilities
£0
Same as previous period
Net Assets
£16K
Increased by £4K (+33%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
UK Establishment Changed
1 Year 2 Months Ago on 14 Jun 2024
Matthew Richard Nozemack Resigned
2 Years 4 Months Ago on 20 Apr 2023
Jonathon Colin Fyfe Crawford Resigned
2 Years 4 Months Ago on 20 Apr 2023
Mr John David Nicholson Appointed
2 Years 5 Months Ago on 10 Apr 2023
UK Establishment Changed
5 Years Ago on 13 Jan 2020
Full Accounts Submitted
6 Years Ago on 18 Jan 2019
Matthew Richard Nozemack Appointed
7 Years Ago on 24 Apr 2018
Mr Jonathan Colin Fyfe Crawford Appointed
7 Years Ago on 24 Apr 2018
Kerry Anne Watson Resigned
7 Years Ago on 24 Apr 2018
David Neale Gordon Radford Resigned
7 Years Ago on 19 Apr 2018
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Documents
Appointment of Mr John David Nicholson as a director on 10 April 2023
Submitted on 19 Jul 2024
Details changed for a UK establishment - BR008057 Address Change 11TH floor the colmore building 20 colmore circus queensway, birmingham, B4 6AT,Address Change
Submitted on 14 Jun 2024
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
Submitted on 14 Jun 2024
Termination of appointment of Matthew Richard Nozemack as a director on 20 April 2023
Submitted on 14 Jun 2024
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 15 Apr 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999
Submitted on 15 Apr 2021
Details changed for a UK establishment - BR008057 Address Change Po box 55 ipsley house, ipsley church lane, redditch, worcestershire, B98 0TL,Address Change
Submitted on 13 Jan 2020
Full accounts made up to 31 December 2017
Submitted on 18 Jan 2019
Termination of appointment of Kerry Anne Watson as a director on 24 April 2018
Submitted on 28 Sep 2018
Appointment of Mr Jonathan Colin Fyfe Crawford as a director on 24 April 2018
Submitted on 28 Sep 2018
Repayment History
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