GATES INDUSTRIAL HOLDCO LIMITED
Overview
| Company Name | GATES INDUSTRIAL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10986334 |
| 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 INDUSTRIAL HOLDCO LIMITED?
- Manufacture of fluid power equipment (28120) / Manufacturing
Where is GATES INDUSTRIAL HOLDCO 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 INDUSTRIAL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for GATES INDUSTRIAL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for GATES INDUSTRIAL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 23, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 4 pages | SH01 | ||||||||||
Registration of charge 109863340001, created on Jun 04, 2024 | 6 pages | MR01 | ||||||||||
Registration of charge 109863340002, created on Jun 04, 2024 | 33 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 199 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2022 | 187 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2022
| 3 pages | SH01 | ||||||||||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Stephen Allen Schwarzman as a person with significant control on Feb 10, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Jan 02, 2021 | 173 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Gates Industrial Corporation Plc as a person with significant control on Mar 16, 2020 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 28, 2019 | 165 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of GATES INDUSTRIAL HOLDCO 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 | Company Director | 268662600001 | ||||||||
| ROGERS, Nathan Andrew | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | Director | 226989790001 | ||||||||
| SWANSON, Marc Gregory | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | Vice President Global Tax | 247176240001 | ||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| JUREK, Ivo | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United States | American | Director | 238289440001 | ||||||||
| KAHR, Julia Casper | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United States | American | Director | 238289430001 | ||||||||
| SEELY, Jamey Susan | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United States | American | Executive Vice President | 247174670001 |
Who are the persons with significant control of GATES INDUSTRIAL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Sep 28, 2017 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Gates Industrial Corporation Plc | Sep 28, 2017 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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