G.k.n. Group Services Limited

General information

Name:

G.k.n. Group Services Ltd

Office Address:

2nd Floor Nova North 11 Bressenden Place SW1E 5BY London

Number: 00462420

Incorporation date: 1948-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

G.k.n. Group Services has been operating on the market for at least seventy six years. Started under no. 00462420, this company is considered a Private Limited Company. You may visit the headquarters of this firm during business hours under the following address: 2nd Floor Nova North 11 Bressenden Place, SW1E 5BY London. The firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. G.k.n. Group Services Ltd filed its account information for the financial period up to Sat, 31st Dec 2022. Its latest confirmation statement was submitted on Fri, 1st Sep 2023.

This firm owes its achievements and constant growth to exactly two directors, namely John N. and Emma H., who have been leading the firm since 20th April 2023. To find professional help with legal documentation, this firm has been utilizing the skills of Julie M. as a secretary since the appointment on 20th April 2023.

Company staff

John N.

Role: Director

Appointed: 20 April 2023

Latest update: 15 January 2024

Julie M.

Role: Secretary

Appointed: 20 April 2023

Latest update: 15 January 2024

Emma H.

Role: Director

Appointed: 20 April 2023

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm include: G.K.N. Industries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11 Bressenden Place, SW1E 5BY and was registered as a PSC under the reg no 00032262.

G.K.N. Industries Limited
Address: 2nd Floor Nova North 11 Bressenden Place, London, SW1E 5BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00032262
Notified on 16 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gkn Holdings Limited
Address: 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Worcestershire, B4 6AT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 66549
Notified on 6 April 2016
Ceased on 16 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gkn Enterprise Limited
Address: 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Worcestershire, B4 6AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 984980
Notified on 6 April 2016
Ceased on 16 December 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
75
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