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Dormant Company · London

GKN Overseas Holdings

GKN Overseas Holdings Limited

ActiveCompany only75 years on the register

Private limited company registered in London, classed under “Dormant Company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Appointment of Lee Trevor Marshall as a director on 14 May 2026
  2. Directors
    Termination of appointment of Emma Jayne Hayward as a director on 14 May 2026
  3. Directors
    Termination of appointment of John David Nicholson as a director on 14 May 2026
  4. Directors
    Appointment of Jessica Ann Collins as a director on 14 May 2026
  5. Directors
    Appointment of Brian Douglas Simpson as a director on 14 May 2026
  6. Address
    Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to Dauch 4th Floor 170 Piccadilly London W1J 9EJ on 5 June 2026
  7. Accounts
    Accounts for a dormant company made up to 31 December 2025
  8. Accounts
    Accounts for a dormant company made up to 31 December 2024
  9. Accounts
    Accounts for a dormant company made up to 31 December 2023
  10. Accounts
    Accounts for a dormant company made up to 31 December 2022
  11. Ownership
    Change of details for Gkn Industries Limited as a person with significant control on 20 April 2023
  12. Directors
    Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
  13. 26 earlier
    1. Directors
      Termination of appointment of Matthew John Richards as a director on 20 April 2023
    2. Directors
      Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
    3. Directors
      Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
    4. Directors
      Appointment of Emma Jayne Hayward as a director on 20 April 2023
    5. Directors
      Appointment of Mr John David Nicholson as a director on 20 April 2023
    6. Directors
      Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
    7. Address
      Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place L…
    8. Accounts
      Accounts for a dormant company made up to 31 December 2021
    9. Directors
      Director's details changed for Mr Matthew John Richards on 25 March 2022
    10. Directors
      Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022
    11. Directors
      Director's details changed for Mr Garry Elliot Barnes on 25 March 2022
    12. Directors
      Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022
    13. Directors
      Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022
    14. Address
      Register inspection address has been changed (and 1 more like it since 23 August 2019)
    15. Accounts
      Accounts for a dormant company made up to 31 December 2020
    16. Accounts
      Accounts for a dormant company made up to 31 December 2019
    17. Accounts
      Accounts for a dormant company made up to 31 December 2018
    18. Ownership
      Change of details for Gkn Industries Limited as a person with significant control on 31 July 2018
    19. Address
      Register(s) moved to registered inspection location
    20. Directors
      Director's details changed for Mr Matthew John Richards on 20 August 2019
    21. Directors
      Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019
    22. Directors
      Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019
    23. Directors
      Director's details changed for Mr Garry Elliot Barnes on 19 August 2019
    24. Directors
      Termination of appointment of Gkn Group Services Limited as a secretary on 12 April 2019
    25. Accounts
      Accounts for a dormant company made up to 31 December 2017
    26. Directors
      Secretary's details changed for Gkn Group Services Limited on 28 June 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does GKN Overseas Holdings do?

Private limited company registered in London, classed under “Dormant Company”.

›How much turnover does GKN Overseas Holdings make?

Answered in the full report

›Is GKN Overseas Holdings profitable?

GKN Overseas Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns GKN Overseas Holdings?

Its directors are Jessica Ann Collins, Lee Trevor Marshall, Brian Douglas Simpson. Its owners are shown to subscribers.

›Where is GKN Overseas Holdings based?

Its registered office is Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, in London.

›When was GKN Overseas Holdings founded?

GKN Overseas Holdings Limited was incorporated on 19 March 1951.

›Is GKN Overseas Holdings still trading?

The register lists GKN Overseas Holdings Limited as active.

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