GKN DEFENCE HOLDINGS LIMITED

Company number 00347258 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1938-12-12
Registered office
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Postcode
B4 6AT
Capital
100 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-01
Next due by
2026-09-15
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 4 current · 39 resigned

Michael PAYNE Director
Appointed 2024-03-07
Appointed 2024-03-07
Appointed 2024-03-07
Warren FERNANDEZ Director
Appointed 2023-05-31

View all officers and resignations →

Group structure

Controlled by GKN ENTERPRISE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
GKN DEFENCE LIMITED1997-12-31
SALISBURY TRANSMISSION LIMITED1995-12-19

Previous registered addresses 8

AddressChanged on
PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL2018-07-06
PO BOX 106, HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE TF1 4QW1998-11-06
PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCS B98 0TL1995-12-15
PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCS B98 0TL1995-12-15
BIRCH ROAD WITTON, BIRMINGHAM, B6 7DD1995-11-08
BIRCH ROAD WITTON, BIRMINGHAM, B6 7DD1995-11-08
P.O. BOX 281B, OLD BROMFORD L., WARD END., BIRMINGHAM B8 2RQ.1986-09-18
P.O. BOX 281B, OLD BROMFORD L., WARD END., BIRMINGHAM B8 2RQ.1986-09-18

Among its peers

Among the oldest 25%

of 2,846 similar companies in B, trading since 1938

153 companies are registered at this postcode →