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Gates Worldwide Limited

00203531

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE PAVILIONS, BRISTOL, BS13 8FD
Incorporated 02/02/1925

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Nathan Andrew Rogers

director · Since 24/05/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 25 other boards

Mr Marc Gregory Swanson

director · Since 24/05/2018

VICE PRESIDENT, GLOBAL TAX

AMERICAN · UNITED STATES · Age 56

Cristin Cracraft Bracken

director · Since 30/03/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 21 other boards

Persons with Significant Control

Gates Acquisitions Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 7323239 · Companies House · Private Limited Comapny

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WILMINGTON TRUST FSB (THE COLLATERAL AGENT)

Created 30/09/2010Registered 15/10/2010Satisfied 14/07/2014
charge
satisfied

CITICORP USA, INC. (THE COLLATERAL AGENT)

Created 30/09/2010Registered 13/10/2010Satisfied 14/07/2014
charge
satisfied

MIDLAND BANK PLC

Created 10/02/1983Registered 10/02/1983
charge
satisfied

MIDLAND BANK PLC

Created 07/05/1981Registered 12/05/1981