Gates Auto Parts Holdings China Limited

06411482

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 29/10/2007

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Nathan Andrew Rogers

director · Since 25/05/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 25 other boards

Mr Marc Gregory Swanson

director · Since 25/05/2018

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 Holdings Limited

50–75% shares

50–75% votes

right-to-appoint-and-remove-directors-as-firm

The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 4165143 · Comapnies House · Private Limited Company

Notified 06/04/2016

Tomkins Engineering Limited

25–50% shares

25–50% votes

The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 00134382 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITICORP USA, INC. (THE COLLATERAL AGENT)

Created 17/01/2011Registered 20/01/2011Satisfied 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