GATES AUTO PARTS HOLDINGS CHINA LIMITED: Filings

  • Overview

    Company NameGATES AUTO PARTS HOLDINGS CHINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06411482
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GATES AUTO PARTS HOLDINGS CHINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Cristin Cracraft Bracken as a director on Jun 05, 2026

    1 pagesTM01

    Appointment of Naomi Marie Baez Amos as a director on Jun 06, 2026

    2 pagesAP01

    Full accounts made up to Dec 28, 2024

    19 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Second filing of the annual return made up to Oct 29, 2010

    22 pagesRP04AR01

    Director's details changed for Mr Marc Gregory Swanson on Jun 13, 2025

    2 pagesCH01

    Change of details for Gates Holdings Limited as a person with significant control on Dec 09, 2024

    2 pagesPSC05

    Notification of Tomkins Engineering Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    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 pagesAD01

    Termination of appointment of Intertrust (Uk) Limited as a secretary on Dec 06, 2024

    1 pagesTM02

    Full accounts made up to Dec 30, 2023

    189 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    196 pagesAA

    Full accounts made up to Jan 01, 2022

    183 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 02, 2021

    170 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Change of details for Gates Holdings Limited as a person with significant control on Mar 16, 2020

    2 pagesPSC05

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 28, 2019

    162 pagesAA

    Secretary's details changed for Intertrust (Uk) Limited on Jun 23, 2020

    1 pagesCH04

    Director's details changed for Mr Nathan Andrew Rogers on Jun 23, 2020

    2 pagesCH01

    Director's details changed for Mr Marc Gregory Swanson on Jun 23, 2020

    2 pagesCH01

    Appointment of Cristin Cracraft Bracken as a director on Mar 30, 2020

    2 pagesAP01

    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