Gates Holdings Limited

04165143

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 21/02/2001

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

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 Finance Limited

75–100% shares

75–100% votes

Appoint directors

The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 04805031 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITICORP USA, INC. (THE COLLATERAL AGENT)

Created 07/03/2013Registered 21/03/2013Satisfied 14/07/2014

charge

satisfied

CITICORP USA,INC (THE COLLATERAL AGENT)

Created 06/04/2011Registered 13/04/2011Satisfied 14/07/2014

charge

satisfied

WILMINGTON TRUST FSB (THE COLLATERAL AGENT)

Created 20/01/2011Registered 27/01/2011Satisfied 14/07/2014

charge

satisfied

CITICORP USA, INC. (THE COLLATERAL AGENT)

Created 20/01/2011Registered 27/01/2011Satisfied 14/07/2014

charge

satisfied

CITICORP USA, INC. (THE COLLATERAL AGENT)

Created 17/01/2011Registered 20/01/2011Satisfied 14/07/2014

charge

satisfied

CITICORP USA, INC (THE COLLATERAL AGENT)

Created 29/12/2010Registered 07/01/2011Satisfied 14/07/2014

charge

satisfied

WILMINGTON TRUST FSB (THE COLLATERAL AGENT)

Created 23/12/2010Registered 05/01/2011Satisfied 14/07/2014

charge

satisfied

CITICORP USA, INC (THE COLLATERAL AGENT)

Created 23/12/2010Registered 05/01/2011Satisfied 14/07/2014

charge

satisfied

CITICORP USA, INC (THE COLLATERAL AGENT)

Created 20/12/2010Registered 04/01/2011Satisfied 14/07/2014

charge

satisfied

WILMINGTON TRUST FSB (THE COLLATERAL AGENT)

Created 20/12/2010Registered 04/01/2011Satisfied 14/07/2014

charge

satisfied

WILMINGTON TRUST FSB (THE COLLATERAL AGENT)

Created 29/09/2010Registered 15/10/2010Satisfied 14/07/2014

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

CITICORP USA, INC. (THE COLLATERAL AGENT)

Created 29/09/2010Registered 13/10/2010Satisfied 14/07/2014