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Company Information for

GKN UK HOLDINGS B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC025791
Other company type
Active

Company Overview

About Gkn Uk Holdings B.v.
GKN UK HOLDINGS B.V. was founded on 2005-01-01 and has its registered office in Netherlands. The organisation's status is listed as "Active". Gkn Uk Holdings B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GKN UK HOLDINGS B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC025791
Company ID Number FC025791
Date formed 2005-01-01
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2021-05-12 09:13:28
Primary Source:Companies House
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Company Officers of GKN UK HOLDINGS B.V.

Current Directors
Officer Role Date Appointed
DAVID NEALE GORDON RADFORD
 Director 2011-12-19
KERRY ANNE WATSON
 Director 2014-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MARY FELTON
 Director 2009-05-07 2014-06-20
NIGEL MACRAE STEIN
 Director 2005-02-24 2012-02-13
RUFUS ALEXANDER OGILVIE SMALS
 Director 2005-02-24 2011-12-19
GREY DENHAM
 Director 2005-02-24 2009-05-07
DAVID LEONARD ROOD
 Director 2005-02-24 2008-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY ANNE WATSON GKN AEROSPACE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01OSAP01DIRECTOR APPOINTED KERRY ANNE WATSON
2014-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN
2012-01-11OSTM01APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS
2012-01-11OSAP01DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18BR4DIRECTOR APPOINTED JUDITH FELTON
2009-05-18BR4APPOINTMENT TERMINATED DIRECTOR GREY DENHAM
2009-05-18BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-12-21BR4APPOINTMENT TERMINATED DIRECTOR DAVID ROOD
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-02-24BR1INITIAL BRANCH REGISTRATION
2005-02-24BR1-PARBR008057 PR APPOINTED STEIN NIGEL MACRAE UPTON GRANGE UPTON WATERS TELFORD SHROPSHIRE TF6 6PA
2005-02-24BR1-PARBR008057 PA APPOINTED ROOD DAVID LEONARD 123 TILEHOUSE GREEN LANE KNOWLE SOLIHULL WEST MIDLANDS B93 9EN
2005-02-24BR1-PARBR008057 PR APPOINTED OGILVIE SMALS RUFUS ALEXANDER HATCH FARM BROMSBERROW HEREFORDSHIRE HR8 1RS
2005-02-24BR1-PARBR008057 PA APPOINTED GKN GROUP SERVICES LIMITED PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL
2005-02-24BR1-BCHBR008057 REGISTERED
2005-02-24BR1-PARBR008057 PR APPOINTED DENHAM GREY MERES FARM HERONFIELD KNOWLE SOLIHULL WEST MIDLANDS B93 0AU
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GKN UK HOLDINGS B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GKN UK HOLDINGS B.V.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GKN UK HOLDINGS B.V.

Intangible Assets
Patents
We have not found any records of GKN UK HOLDINGS B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for GKN UK HOLDINGS B.V.
Trademarks
We have not found any records of GKN UK HOLDINGS B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GKN UK HOLDINGS B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GKN UK HOLDINGS B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where GKN UK HOLDINGS B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GKN UK HOLDINGS B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GKN UK HOLDINGS B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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