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Gates Holdings LTD

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Reports

Full Company ReportGATES HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04165143
Record last updated Thursday, April 24, 2025 7:58:44 AM UTC
Official Address 35 Great St Helen's London United Kingdom Ec3a6ap Lime Street
There are 256 companies registered at this street
Locality Lime Street
Region City Of London, England
Postal Code EC3A6AP
Sector Activities of head offices

Charts

Visits

GATES HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12022-122024-901

Directors

Document Type Publication date Download link
Registry Dec 6, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2020 Appointment of a woman Appointment of a woman
Registry May 24, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 24, 2018 Appointment of a man as Vice President, Global Tax and Director Appointment of a man as Vice President, Global Tax and Director
Registry Dec 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry May 10, 2017 Resignation of one Director Resignation of one Director
Registry Apr 11, 2017 Resignation of one Senior Vice President European Operations and one Director (a man) Resignation of one Senior Vice President European Operations and one Director (a man)
Registry Feb 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2017 Appointment of a person as Director 2599090... Appointment of a person as Director 2599090...
Registry Feb 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 26, 2017 Change of particulars for director Change of particulars for director
Registry Jan 24, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 24, 2017 Change of particulars for director Change of particulars for director
Registry Jan 24, 2017 Change of particulars for director 2599006... Change of particulars for director 2599006...
Registry Jan 20, 2017 Change of registered office address Change of registered office address
Registry Jan 11, 2017 Resignation of one Director Resignation of one Director
Registry Dec 31, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 15, 2015 Annual return Annual return
Registry Oct 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2015 Resignation of one Director Resignation of one Director
Registry Oct 23, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2015 Resignation of one Director Resignation of one Director
Registry Jul 7, 2015 Resignation of one Director 2595395... Resignation of one Director 2595395...
Registry Jul 1, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 30, 2015 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2015 Resignation of one Director Resignation of one Director
Registry Feb 6, 2015 Appointment of a woman Appointment of a woman
Registry Dec 10, 2014 Annual return Annual return
Registry Dec 10, 2014 Change of particulars for director Change of particulars for director
Registry Dec 10, 2014 Change of particulars for director 2593904... Change of particulars for director 2593904...
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Resignation of a woman Resignation of a woman
Registry Sep 30, 2014 Resignation of one Director Resignation of one Director
Registry Sep 5, 2014 Change of particulars for director Change of particulars for director
Registry Aug 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2014 Appointment of a person as Director 2593441... Appointment of a person as Director 2593441...
Registry Aug 22, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2014 Change of registered office address Change of registered office address
Registry Aug 13, 2014 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 7909054... Statement of satisfaction of a charge / full / charge no 1 7909054...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 7909054... Statement of satisfaction of a charge / full / charge no 1 7909054...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 7909054... Statement of satisfaction of a charge / full / charge no 1 7909054...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 7909054... Statement of satisfaction of a charge / full / charge no 1 7909054...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 7909054... Statement of satisfaction of a charge / full / charge no 1 7909054...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 7909054... Statement of satisfaction of a charge / full / charge no 1 7909054...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 7909054... Statement of satisfaction of a charge / full / charge no 1 7909054...
Registry Jun 2, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 2, 2014 Statement of capital Statement of capital
Registry Jun 2, 2014 Solvency statement Solvency statement
Registry Jun 2, 2014 Resolution Resolution
Registry Dec 10, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Mortgage Mortgage
Registry Dec 11, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Memorandum of association Memorandum of association
Registry Feb 29, 2012 Resolution Resolution
Registry Feb 29, 2012 Statement of companies objects Statement of companies objects
Registry Jan 13, 2012 Annual return Annual return
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2011 Appointment of a person as Director 2608228... Appointment of a person as Director 2608228...
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Registry Jul 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Mortgage Mortgage
Registry Apr 8, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jan 27, 2011 Mortgage Mortgage
Registry Jan 27, 2011 Mortgage 8207172... Mortgage 8207172...
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2011 Mortgage Mortgage
Registry Jan 12, 2011 Annual return Annual return
Registry Jan 7, 2011 Mortgage Mortgage
Registry Jan 5, 2011 Mortgage 8416004... Mortgage 8416004...

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