GATES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GATES HOLDINGS LIMITED
COMPANY NUMBER
04165143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/02/2001
(23 years and 9 months old)
WEBSITE
www.gates.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATES FINANCE LIMITED | Active - Accounts Filed | View Report |
| GATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GATES AUTO PARTS HOLDINGS CHINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
30/03/2020 - Present (4 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
Director: 21/02/2001 - Present (23 years and 9 months) Secretary: 21/02/2001 - Present (23 years and 9 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 326 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Cristin Cracraft Bracken (926866260) Appointed |
| 15/04/2020 | Cristin Cracraft Bracken (926866228) has left the board |
| 06/04/2020 | Jamey Susan Seely (924717467) has left the board |
| 06/04/2020 | New Board Member Cristin Cracraft Bracken (926866228) Appointed |
| 27/03/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Jamey Susan Seely (924717467) Appointed |
| 15/06/2018 | Paul Nigel Kerfoot (922453608) has left the board |
| 15/06/2018 | New Board Member Nathan Andrew Rogers (922698979) Appointed |
| 15/06/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 15/06/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 15/06/2018 | New Board Member Marc Gregory Swanson (924717624) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/05/2017 | Ross Christopher Nagle (919023659) has left the board |
| 15/02/2017 | New Board Member Paul Nigel Kerfoot (922453608) Appointed |
| 15/02/2017 | New Board Member Ross Christopher Nagle (919023659) Appointed |
| 02/02/2017 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 02/02/2017 | Maurice Alexander Kalsbeek (919823287) has left the board |
| 24/01/2017 | Change in Reg. Office |
| 13/01/2017 | Nicolas Paul Wilkinson (904880869) has left the board |
| 16/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 05/11/2015 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 05/11/2015 | Coral Suzanne Bidel (917929746) has left the board |
| 05/10/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/07/2015 | Maurice Kalsbeek (919916665) has left the board |
| 14/07/2015 | INTERTRUST (UK) LIMITED (919039311) has left the board |
| 14/07/2015 | New Board Member Maurice Kalsbeek (919823287) Appointed |
| 09/07/2015 | New Board Member Maurice Kalsbeek (919916665) Appointed |
| 09/07/2015 | Rasmani Bhattacharya (919474684) has left the board |
| 09/07/2015 | Daniel Marc Richard Jaffe (914081181) has left the board |
| 16/02/2015 | New Board Member Rasmani Bhattacharya (919474684) Appointed |
| 16/02/2015 | Rasmani Bhattacharya (919489825) has left the board |
| 13/02/2015 | Thomas C. Reeve (916182239) has left the board |
| 13/02/2015 | New Board Member Rasmani Bhattacharya (919489825) Appointed |
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