Introduction
Watch Company
G
GKN 3 TRUSTEE 2024 LIMITED
GKN 3 TRUSTEE 2024 LIMITED is an active company incorporated on 21 June 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GKN 3 TRUSTEE 2024 LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15793192
LTD Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 21 June 2024 - 31 December 2024(7 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
2nd Floor Nova North 11 Bressenden Place London, SW1E 5BY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NICHOLSON, John David
ActiveNova North, LondonSW1E 5BY
Secretary
Appointed 21 Jun 2024
NICHOLSON, John David
Nova North, LondonSW1E 5BY
Secretary
21 Jun 2024
Active
WILLSHER, Duncan Michael
ActiveNova North, LondonSW1E 5BY
Born June 1982
Director
Appointed 21 Jun 2024
WILLSHER, Duncan Michael
Nova North, LondonSW1E 5BY
Born June 1982
Director
21 Jun 2024
Active
VIDETT TRUSTEE SERVICES LIMITED
ActiveForbury Works, ReadingRG1 1PZ
Corporate director
Appointed 21 Jun 2024
VIDETT TRUSTEE SERVICES LIMITED
Forbury Works, ReadingRG1 1PZ
Corporate director
21 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gkn Automotive Limited
ActiveBirmingham Business Park, BirminghamB37 7YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Gkn Automotive Limited
Birmingham Business Park, BirminghamB37 7YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
13 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2024
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2024
28 June 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 June 2024
28 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 June 2024