GATES HOLDINGS LIMITED
Overview
| Company Name | GATES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04165143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GATES HOLDINGS LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8FD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for GATES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for GATES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2024 | 195 pages | AA | ||
Change of details for Gates Finance Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Marc Gregory Swanson on Jun 13, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on Dec 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 30, 2023 | 188 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Gates Finance Limited as a person with significant control on Mar 25, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 196 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2022 | 184 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2021 | 171 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2019 | 165 pages | AA | ||
Director's details changed for Mr Marc Gregory Swanson on Jun 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Nathan Andrew Rogers on Jun 23, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Jun 23, 2020 | 1 pages | CH04 | ||
Appointment of Cristin Cracraft Bracken as a director on Mar 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jamey Susan Seely as a director on Mar 30, 2020 | 1 pages | TM01 | ||
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 25, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 29, 2018 | 174 pages | AA | ||
Who are the officers of GATES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRACKEN, Cristin Cracraft | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | 268662600001 | |||||||||
| ROGERS, Nathan Andrew | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | 226989790001 | |||||||||
| SWANSON, Marc Gregory | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | 247176240021 | |||||||||
| BURTON, Denise Patricia | Secretary | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | British | 47432570004 | ||||||||||
| HOPSTER, Michael John | Secretary | 40 Brooksbys Walk E9 6DF London Flat B United Kingdom | 157102050001 | |||||||||||
| LEWZEY, Elizabeth Honor | Secretary | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | 165832850001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BHATTACHARYA, Rasmani | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | U.S.A. | American | 194746840001 | |||||||||
| BIDEL, Coral Suzanne | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | United Kingdom | British | 179297460002 | |||||||||
| BURTON, Denise Patricia | Director | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | United Kingdom | British | 47432570004 | |||||||||
| ETAIX, Marc | Director | 78g Bellemansheide 1640 Rhode Saint Genese Belgium | French | 120475230001 | ||||||||||
| FLANAGAN, Paul Edward | Director | Flat 9 19 Holland Park W11 3TD London | United Kingdom | British | 69281780002 | |||||||||
| HOPSTER, Michael John | Director | Flat B 40 Brooksbys Walk E9 6DF London | United Kingdom | British | 77921850004 | |||||||||
| JAFFE, Daniel Marc Richard | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | United Kingdom | British | 140811810001 | |||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 199209280001 | |||||||||
| KERFOOT, Paul Nigel | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | England | British | 224536080001 | |||||||||
| LEWZEY, Elizabeth Honor | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | 59381700003 | |||||||||
| MARCHANT, Richard Norman | Director | 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands | British | 26880001 | ||||||||||
| NAGLE, Ross Christopher | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 190236590001 | |||||||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||||||
| REEVE, Thomas C. | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | United States | American | 161822390001 | |||||||||
| SEELY, Jamey Susan | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United States | American | 247174670001 | |||||||||
| VIJSELAAR, Daniel Christopher | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 195333960001 | |||||||||
| WILKINSON, Nicolas Paul | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | England | British | 48808690001 |
Who are the persons with significant control of GATES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gates Finance Limited | Apr 06, 2016 | Bridgwater Road BS13 8FD Bristol The Pavilions England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0