GATES (U.K.) LIMITED: Person with Significant Control

  • Overview

    Company NameGATES (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC001771
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GATES (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gates Finance Limited
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    Jan 07, 2025
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04805031
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gates Industrial Europe S.A.R.L.
    Rue De Gasperich
    5826
    Hesperange
    33
    Luxembourg
    Jan 01, 2019
    Rue De Gasperich
    5826
    Hesperange
    33
    Luxembourg
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg Business Registers
    Registration NumberB51028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Old Jewry
    EC2R 8DU London
    11
    England
    Apr 06, 2016
    Old Jewry
    EC2R 8DU London
    11
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number00134382
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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