Company Active LTD

Company profile

GKN Automotive Holdings Limited

GKN Automotive Holdings Limited is a UK company with status active founded in 2019 based in London.

CRN
12156613
Founded
2019
Age
6

Overview

Legal name
GKN AUTOMOTIVE HOLDINGS LIMITED
Region
London
Registered address
2ND FLOOR NOVA NORTH
11 BRESSENDEN PLACE
LONDON
ENGLAND
SW1E 5BY
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 17
1
Company Active LTD
GKN Automotive Holdings Limited
CRN 12156613
2
Direct controller Active LTD
3
Intermediate controller Active PLC
Dowlais Group PLC
CRN 14591224
4
Ultimate controller
02897024
CRN 02897024

Company events

Reference milestones and recent Companies House filing stream events.

13 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNzc2MDk5OGFkaXF6a2N4

Published 22 Jun 2026 11:37

22 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNzc2MDgwMmFkaXF6a2N4

Published 22 Jun 2026 11:37

09 Jun
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyNjA2NTc1MWFkaXF6a2N4

Published 09 Jun 2026 15:47

13 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

10 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODQ4OTg3OWFkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 12:27

02 Sep
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzMjQ4NTY2OWFkaXF6a2N4

Published 02 Sep 2024 09:11

19 Aug
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzMjQ4NTQwNmFkaXF6a2N4

Published 19 Aug 2024 09:10

16 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMjQ3MzA3NmFkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 07:01

16 Aug
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzMjQ4NDQ5OWFkaXF6a2N4

Published 16 Aug 2024 10:53

14 Aug
2019

Incorporated

Inception

Company registered at Companies House