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Companies House/London/Company profile

GKN AUTOMOTIVE HOLDINGS LIMITED

Active
12156613·incorporated 2019-08-14

GKN AUTOMOTIVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 August 2019 at Companies House (number 12156613; OpenRegistry canonical ID GB-12156613-gkn-automotive-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-14
Registered Address
2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

GKN AUTOMOTIVE HOLDINGS LIMITED has 1 person with significant control on file:

  • Gkn Industries Limited (United Kingdom reg. 32262). Notified 2019-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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