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Company Information for GATES WORLDWIDE LIMITED
1 Bartholomew Lane, London, EC2N 2AX,
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Company Registration Number
 00203531 Private Limited Company
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Company Overview
About Gates Worldwide Ltd
GATES WORLDWIDE LIMITED was founded on 1925-02-02 and has its registered office in London. The organisation's status is listed as "Active". Gates Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| GATES WORLDWIDE LIMITED | ||
| Legal Registered Office | ||
| 1 Bartholomew Lane London EC2N 2AX Other companies in EC2R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00203531 | |
|---|---|---|
| Company ID Number | 00203531 | |
| Date formed | 1925-02-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-30 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-11-01 | |
| Return next due | 2025-11-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-13 09:31:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATES WORLDWIDE LIMITED
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Companies with same name GATES WORLDWIDE LIMITED
The following companies were found which have the same name as GATES WORLDWIDE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GATES WORLDWIDE INCORPORATED | California | Unknown | |
| GATES WORLDWIDE LIMITED | Unknown | |||
| GATES WORLDWIDE LIMITED | Unknown |
Company Officers of GATES WORLDWIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST (UK) LIMITED |
||
NATHAN ANDREW ROGERS |
||
JAMEY SUSAN SEELY |
||
MARC GREGORY SWANSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAURICE ALEXANDER KALSBEEK |
Director | ||
PAUL NIGEL KERFOOT |
Director | ||
CORAL SUZANNE BIDEL |
Director | ||
DANIEL MARC RICHARD JAFFE |
Director | ||
ELIZABETH HONOR LEWZEY |
Company Secretary | ||
SAMUEL BLAICHMAN |
Director | ||
SHANE DARREN FEENEY |
Director | ||
KOSTY GILIS |
Director | ||
SETH MITCHELL MERSKY |
Director | ||
TODD MICHAEL CLEGG |
Director | ||
ANTHONY DAVID MORGAN |
Director | ||
ALAIN CARRIER |
Director | ||
JAMES ALLAN FASANO |
Director | ||
ANDREAS HERMAN KOETTERING |
Director | ||
DENISE PATRICIA BURTON |
Company Secretary | ||
RICHARD DUNNELL GILLINGWATER |
Director | ||
JOHN MCDONOUGH |
Director | ||
NORMAN CHARLES PORTER |
Company Secretary | ||
KENNETH LEVER |
Director | ||
JOHN MICHAEL JOSEPH KEENAN |
Director | ||
NORMAN NEILL BROADHURST |
Director | ||
KENNETH JOSEPH MINTON |
Director | ||
RICHARD NORMAN MARCHANT |
Company Secretary | ||
RICHARD NORMAN MARCHANT |
Director | ||
ROGER MILES HOLLAND |
Director | ||
GREGORY FREDERICK HUTCHINGS |
Director | ||
CHARLES CASSIUS GATES |
Director | ||
IAN ALEXANDER DUNCAN |
Director | ||
DAVID EDWARD AUBREY CROWE |
Director | ||
JAMES BUTLER |
Director | ||
MICHAEL RODNEY NEWTON MOORE |
Director |
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| LIGHTHOUSE ONE UK LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| ETSY UK LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2011-02-23 | Active | |
| PBSA QC UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA NOTTINGHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA RE2 UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SUMMIT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK 2 LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-09-02 | Liquidation | |
| PBSA NEWARKE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-20 | Liquidation | |
| PBSA BLANDFORD SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-26 | Liquidation | |
| PBSA UPPERTON ROAD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA TRINITY SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA REGENTS COURT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA EASTERN BOULEVARD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA WREXHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2015-09-14 | Liquidation | |
| PBSA PORTFOLIO ADVISOR LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-10-07 | Active | |
| PBSA BROOKLAND UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-19 | Liquidation | |
| SARTI HOLDINGS (UK) LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
| BREP GALLANT Q UK CO LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| STUART WEITZMAN UK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| VIRAGE NPL HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| TENDRIL NETWORKS UK LTD | Company Secretary | 2016-03-09 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
| AGIC PARTNERS (UK) LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| STICKERRIDE LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| CUBE RENEWABLES EUROPE LTD | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| SERAPHIM (OPCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-09-16 | Active | |
| LUTON (DEVCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Liquidation | |
| NEW CENTURY (EAST GRINSTEAD) LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2005-01-06 | Active | |
| THREDD UK LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| PLINTRON WESTERN LTD. | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-30 | |
| FELBRIDGE HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| STUART WEITZMAN UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-07-10 | |
| LION TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION HOLDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION MIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION BIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| EPIRUS BIOPHARMACEUTICALS LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2011-01-25 | Dissolved 2017-02-21 | |
| SOUTHERN LANDS HOLDINGS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2005-11-21 | Active | |
| BREP RUNDLE UK CO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| MARFRIG BEEF (UK) LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| MARFRIG BEEF INTERNATIONAL LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| GASA PARTNERS LTD. | Company Secretary | 2015-10-23 | CURRENT | 2014-07-28 | Dissolved 2016-09-13 | |
| DIVERSITIES LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2014-07-22 | Dissolved 2016-06-14 | |
| HAM PACKERS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1986-02-21 | Dissolved 2017-01-31 | |
| WESTON IMPORTERS LTD. | Company Secretary | 2015-10-14 | CURRENT | 2006-05-25 | Active | |
| MBC BONDCO LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1971-04-22 | Active | |
| SAND ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| LAVA ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| PARADUX CONSULTING LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
| DUKE MIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE TOPCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE HOLDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE BIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| ACORN POLAND RETAIL INVESTMENTS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
| ACORN EUROPEAN CAPITAL LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
| ACORN TCL HOLDINGS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| ACORN EUROPEAN HOLDINGS UK LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| BLACKSTONE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2002-05-30 | Liquidation | |
| MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
| RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
| MAXAM TIRE SOLUTIONS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| SUMMIT ENERGY HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| VANGUARD INTERNATIONAL LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| BREP SWORDFISH UK CO LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| STABLE ASSET INVESTMENTS LTD. | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| TICKETEK UK LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| SUMTOTAL SYSTEMS U.K. LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2000-08-23 | Active | |
| TREMON UK HOLDINGS LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| TREMON UK LTD | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2015-11-17 | |
| EUCALYPTUS HOLDCO LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-03-28 | Active | |
| MYNA UK LEASING LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
| DANAL SOLUTIONS UK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2015-11-03 | |
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| BREDS UK SUPERVISORY LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BREDS CAPITAL UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| INSTART LOGIC, INC. | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
| HI (READING SOUTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (LONDON GATWICK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-03 | Active | |
| HI (FARNBOROUGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active | |
| HI (EDINBURGH NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| CP (LEEDS) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (SOUTHAMPTON) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HICP HOLDINGS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-19 | Active | |
| HIN BEXLEY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| NINE BASINGSTOKE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN LEICESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN AYLESBURY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN SOUTHAMPTON LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN COVENTRY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN GLOUCESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HICP LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN HULL LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN MAIDSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| HIN FAREHAM LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN HIGH WYCOMBE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-05-17 | Active | |
| TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED | Company Secretary | 2015-02-11 | CURRENT | 1928-07-21 | Active - Proposal to Strike off | |
| PJT PARTNERS (UK) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| MUSIC EYE VIEW LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
| TRAGUS BONDCO LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-12-07 | Dissolved 2017-01-10 | |
| TOTAL SAFETY (LONDON HOLDINGS) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-21 | Active | |
| ACORN FM HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-04-19 | Active | |
| EVO PAYMENTS INTERNATIONAL UK LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| TOTAL SAFETY SERVICES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1995-06-05 | Active | |
| TS MIDDLE EAST LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-22 | Active | |
| VALAD ADD-ON (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-01-03 | Active | |
| SCOTSAFE TESTING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1991-01-30 | Active | |
| BREATHING EQUIPMENT HIRE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1989-08-21 | Active | |
| COAST HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-11-03 | Active | |
| EVO MERCHANT SERVICES UK 2 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| EVO MERCHANT SERVICES UK 1 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| TOTAL SAFETY (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2010-10-19 | Active | |
| ATPAC LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-07-12 | Active | |
| MASDAR OFFSHORE WIND UK LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-06-25 | Active | |
| GEOPOWER ENERGY HOLDINGS LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
| PROJECT VULCAN 1 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
| PROJECT VULCAN 2 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
| HARLOW OPERATIONS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-09-19 | Active | |
| ALLIANCE LAUNDRY FINANCE LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| KOALA FINANCE (NO.2) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
| H HEATON PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1948-10-23 | Liquidation | |
| GATES TREASURY (BRAZILIAN REAL) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2008-03-11 | Active | |
| TOMKINS PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1940-04-24 | Active - Proposal to Strike off | |
| GATES UK PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1942-08-31 | Active - Proposal to Strike off | |
| RHM US HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
| TOMKINS (SOUTH AFRICA) | Company Secretary | 2014-08-13 | CURRENT | 1994-04-06 | Dissolved 2016-02-06 | |
| TOMKINS INVESTMENTS NORTH AMERICA | Company Secretary | 2014-08-13 | CURRENT | 2004-06-16 | Dissolved 2016-02-06 | |
| TRICO PRODUCTS (DUNSTABLE) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1993-10-26 | Dissolved 2016-02-23 | |
| TRIDON EUROPE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1979-05-29 | Dissolved 2016-02-06 | |
| ACDTRIDON (HOLDINGS) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1995-10-13 | Dissolved 2016-02-24 | |
| GATES FINANCE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2003-06-19 | Active | |
| GATES TREASURY (DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
| H HEATON LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1916-02-14 | Liquidation | |
| TOMKINS STERLING COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2005-11-28 | Dissolved 2018-06-15 | |
| GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-04-04 | Active | |
| TOMKINS FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-06-20 | Dissolved 2018-06-15 | |
| TOMKINS INVESTMENTS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2005-10-11 | Liquidation | |
| TOMKINS BP UK HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2012-10-04 | Active | |
| GATES HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2001-02-21 | Active | |
| GATES TREASURY (EURO) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
| GATES EUROPEAN HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| GATES AUTO PARTS HOLDINGS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2007-10-29 | Active | |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2009-05-15 | Active | |
| TOMKINS ENGINEERING LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1914-03-05 | Active | |
| TOMKINS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1936-05-06 | Active | |
| TOMKINS OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1934-03-26 | Active | |
| GATES TREASURY (CANADIAN DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2003-05-09 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
| LARGO FINANCE PLC | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-09-01 | |
| GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| GATES ACQUISITIONS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2010-07-22 | Active | |
| KSF ACQUISITION UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| WALDORF OPERATIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
| ALSET MOTORS UK LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2016-12-27 | |
| GAL MSN HOLDCO NO.2 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-07-26 | |
| GAL MSN ONE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
| GAL MSN TWO LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
| NADEZHDA LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
| FINCO OMAHA LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| GREAT ONES CAPITAL LTD | Company Secretary | 2014-05-16 | CURRENT | 2013-04-29 | Dissolved 2016-06-14 | |
| HHR UK TRS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-03-09 | Dissolved 2015-08-18 | |
| THAR INSTRUMENTS LTD | Company Secretary | 2014-05-15 | CURRENT | 2008-01-09 | Dissolved 2015-04-06 | |
| VELORUM INVESTMENTS LTD. | Company Secretary | 2014-05-15 | CURRENT | 2013-11-28 | Dissolved 2015-09-01 | |
| BLACKSTONE REAL ESTATE EUROPE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-10-10 | Dissolved 2015-05-11 | |
| ARBINGER HAMMER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-11-15 | Dissolved 2016-01-26 | |
| CLAWBAND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
| NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Dissolved 2015-10-29 | |
| CHIPPERFIELD CHRIMA CONSULTANTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-02-15 | Dissolved 2016-07-26 | |
| FIBERWEB JOINT VENTURE 1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-06-04 | Dissolved 2016-05-24 | |
| BODDINGTONS INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-07 | Dissolved 2016-11-29 | |
| CPC AVIATION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-12 | Dissolved 2016-10-18 | |
| FIBERWEB UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
| FIBERWEB US HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-20 | Dissolved 2016-11-22 | |
| TWO FOSCARI COMPANY ASSET SERVICES LTD | Company Secretary | 2014-05-15 | CURRENT | 2007-09-20 | Dissolved 2016-11-15 | |
| TUBEX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2002-09-17 | Dissolved 2016-11-22 | |
| MASDAR ENERGY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-05-06 | Active | |
| BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-16 | Dissolved 2017-02-24 | |
| BA TALLION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-03-26 | Dissolved 2017-05-30 | |
| IBIZA LIFE VILLAS LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-02-20 | Dissolved 2017-09-26 | |
| BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
| ELEMENT K (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-20 | Dissolved 2017-03-21 | |
| MINDLEADERS UK LTD | Company Secretary | 2014-05-15 | CURRENT | 1999-03-01 | Dissolved 2017-11-30 | |
| SPD FINANCE UK PLC | Company Secretary | 2014-05-15 | CURRENT | 2011-06-08 | Dissolved 2016-11-08 | |
| SKILLSOFT U.K. LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1986-09-02 | Active | |
| FIBERWEB LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-22 | Active | |
| FIBERWEB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-22 | Active | |
| SEATEX RUBBER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-07-21 | Active | |
| SENTRUM SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-09-01 | Dissolved 2018-04-17 | |
| CAMOMILE ULSTER INVESTMENTS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2004-11-10 | Active | |
| DIGITAL REALTY (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-11 | Active | |
| AIRPORT GROUP INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-05-14 | Active | |
| COACH STORES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-04-15 | Active | |
| BLACKSTONE REAL ESTATE UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-04-21 | Active | |
| ARCHROMA UK, LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-03-26 | Active | |
| BREP ASIA HOLDINGS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-05-14 | Active | |
| WATERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1994-03-24 | Active | |
| THE BLACKSTONE GROUP INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-16 | Active | |
| ASCENDAS REIT (CROYDON) UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-08 | Active | |
| ROCOMBE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-10 | Active | |
| STABLE ASSET MANAGEMENT LTD. | Company Secretary | 2014-05-15 | CURRENT | 2010-12-16 | Active | |
| UK BK-2 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| THERAKOS (UK), LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-09 | Active | |
| SIC MARKETING SERVICES (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-25 | Active | |
| PGI ACQUISITION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-13 | Active | |
| STARTING INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
| SCANDFERRIES HOLDING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-22 | Liquidation | |
| SCANDFERRIES CHARTERING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-24 | Liquidation | |
| WALDORF SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
| BLACKSTONE REAL ESTATE PARTNERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
| MEGA INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-18 | Dissolved 2018-08-07 | |
| HOST HOTELS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
| BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
| THICON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-09-07 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-06-22 | Active | |
| PURECIRCLE (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-23 | Active | |
| PHYSIO-CONTROL UK SALES LTD | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
| P3 LOGISTIC PARKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
| GALILEO GLOBAL EDUCATION UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
| ADVANCED TECHNOLOGY COMPANY LONDON LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-05-13 | Liquidation | |
| WALDORF FACILITIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
| GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-01-30 | Active | |
| FATTAL PICCADILLY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-05-11 | Active | |
| PARAGUAY ENERGY DISTRIBUCIÓN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1953-05-28 | Active | |
| TERRAM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-05-09 | Active | |
| FIBERWEB GEOSYNTHETICS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-10-07 | Active | |
| SELKIRK HOUSE (MH) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1984-04-16 | Active | |
| SNOWHILL REAL ESTATE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-02-29 | Liquidation | |
| GSO CAPITAL PARTNERS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2005-09-13 | Active | |
| BPP (FARRINGDON ROAD) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
| UK BK-1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| LUS INVESTMENTS COMPANY LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-10 | Active | |
| BREP ASIA HOLDINGS (UK) II LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-19 | Active | |
| RIVER ENERGY JV UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-23 | Active | |
| AUBURN 3 LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-06-13 | |
| AUBURN SECURITIES 7 PLC | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-05-09 | |
| GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Director | 2018-05-25 | CURRENT | 2008-04-04 | Active | |
| TOMKINS BP UK HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2012-10-04 | Active | |
| GATES TREASURY (EURO) COMPANY | Director | 2018-05-25 | CURRENT | 2002-09-06 | Active | |
| GATES AUTO PARTS HOLDINGS CHINA LIMITED | Director | 2018-05-25 | CURRENT | 2007-10-29 | Active | |
| TOMKINS OVERSEAS INVESTMENTS LIMITED | Director | 2018-05-25 | CURRENT | 1934-03-26 | Active | |
| GATES TREASURY (CANADIAN DOLLAR) COMPANY | Director | 2018-05-25 | CURRENT | 2003-05-09 | Active | |
| FINCO OMAHA LTD | Director | 2018-05-24 | CURRENT | 2014-05-30 | Active | |
| GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2017-05-23 | Active | |
| GATES UK FINANCE LIMITED | Director | 2018-05-24 | CURRENT | 2017-12-20 | Active | |
| GATES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2001-02-21 | Active | |
| GATES EUROPEAN HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Director | 2018-05-24 | CURRENT | 2009-05-15 | Active | |
| GATES ACQUISITIONS LIMITED | Director | 2018-05-24 | CURRENT | 2010-07-22 | Active | |
| TOMKINS ENGINEERING LIMITED | Director | 2018-05-24 | CURRENT | 1914-03-05 | Active | |
| TOMKINS INVESTMENTS LIMITED | Director | 2018-05-24 | CURRENT | 1936-05-06 | Active | |
| TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED | Director | 2018-03-20 | CURRENT | 1928-07-21 | Active - Proposal to Strike off | |
| GATES UK PENSION TRUSTEES LIMITED | Director | 2018-03-20 | CURRENT | 1942-08-31 | Active - Proposal to Strike off | |
| GATES INDUSTRIAL HOLDCO LIMITED | Director | 2018-02-07 | CURRENT | 2017-09-28 | Active | |
| GATES TREASURY (BRAZILIAN REAL) LIMITED | Director | 2017-02-24 | CURRENT | 2008-03-11 | Active | |
| TOMKINS PENSION TRUSTEES LIMITED | Director | 2017-02-24 | CURRENT | 1940-04-24 | Active - Proposal to Strike off | |
| GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Director | 2018-05-25 | CURRENT | 2008-04-04 | Active | |
| TOMKINS BP UK HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2012-10-04 | Active | |
| GATES TREASURY (EURO) COMPANY | Director | 2018-05-25 | CURRENT | 2002-09-06 | Active | |
| GATES AUTO PARTS HOLDINGS CHINA LIMITED | Director | 2018-05-25 | CURRENT | 2007-10-29 | Active | |
| TOMKINS OVERSEAS INVESTMENTS LIMITED | Director | 2018-05-25 | CURRENT | 1934-03-26 | Active | |
| GATES TREASURY (CANADIAN DOLLAR) COMPANY | Director | 2018-05-25 | CURRENT | 2003-05-09 | Active | |
| FINCO OMAHA LTD | Director | 2018-05-24 | CURRENT | 2014-05-30 | Active | |
| GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2017-05-23 | Active | |
| GATES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2001-02-21 | Active | |
| GATES EUROPEAN HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Director | 2018-05-24 | CURRENT | 2009-05-15 | Active | |
| GATES ACQUISITIONS LIMITED | Director | 2018-05-24 | CURRENT | 2010-07-22 | Active | |
| TOMKINS ENGINEERING LIMITED | Director | 2018-05-24 | CURRENT | 1914-03-05 | Active | |
| TOMKINS INVESTMENTS LIMITED | Director | 2018-05-24 | CURRENT | 1936-05-06 | Active | |
| GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Director | 2018-05-25 | CURRENT | 2008-04-04 | Active | |
| TOMKINS BP UK HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2012-10-04 | Active | |
| GATES TREASURY (EURO) COMPANY | Director | 2018-05-25 | CURRENT | 2002-09-06 | Active | |
| GATES AUTO PARTS HOLDINGS CHINA LIMITED | Director | 2018-05-25 | CURRENT | 2007-10-29 | Active | |
| TOMKINS OVERSEAS INVESTMENTS LIMITED | Director | 2018-05-25 | CURRENT | 1934-03-26 | Active | |
| GATES TREASURY (CANADIAN DOLLAR) COMPANY | Director | 2018-05-25 | CURRENT | 2003-05-09 | Active | |
| FINCO OMAHA LTD | Director | 2018-05-24 | CURRENT | 2014-05-30 | Active | |
| GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2017-05-23 | Active | |
| GATES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2001-02-21 | Active | |
| GATES EUROPEAN HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Director | 2018-05-24 | CURRENT | 2009-05-15 | Active | |
| GATES ACQUISITIONS LIMITED | Director | 2018-05-24 | CURRENT | 2010-07-22 | Active | |
| TOMKINS ENGINEERING LIMITED | Director | 2018-05-24 | CURRENT | 1914-03-05 | Active | |
| TOMKINS INVESTMENTS LIMITED | Director | 2018-05-24 | CURRENT | 1936-05-06 | Active | |
| GATES UK FINANCE LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/12/23 | ||
| 15/05/24 STATEMENT OF CAPITAL USD 4704800.691 | ||
| SH01 | 15/05/24 STATEMENT OF CAPITAL USD 4704800.691 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
| FULL ACCOUNTS MADE UP TO 01/01/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
| PSC05 | Change of details for Gates Acquisitions Limited as a person with significant control on 2017-01-20 | |
| Resolutions passed:<ul><li>Resolution Cancel share premium account 20/12/2021</ul> | ||
| Solvency Statement dated 20/12/21 | ||
| Statement by Directors | ||
| Statement of capital on USD 4,704,800.688 | ||
| SH19 | Statement of capital on 2021-12-21 USD 4,704,800.688 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 20/12/21 | |
| RES13 | Resolutions passed:
| |
| 15/12/21 STATEMENT OF CAPITAL USD 4704800.688 | ||
| SH01 | 15/12/21 STATEMENT OF CAPITAL USD 4704800.688 | |
| FULL ACCOUNTS MADE UP TO 02/01/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 02/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
| CH01 | Director's details changed for Mr Marc Gregory Swanson on 2020-06-23 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-06-23 | |
| AP01 | DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMEY SUSAN SEELY | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom | |
| AAMD | Amended full accounts made up to 2018-12-29 | |
| RES10 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-11-27 USD 4,704,800.684 | |
| CAP-SS | Solvency Statement dated 25/11/19 | |
| RES13 | Resolutions passed:
| |
| SH01 | 22/11/19 STATEMENT OF CAPITAL USD 4704800.684 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
| SH01 | 20/12/18 STATEMENT OF CAPITAL USD 4704800.68 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-01-02 USD 4,704,800.680 | |
| CAP-SS | Solvency Statement dated 02/01/19 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK | |
| AP01 | DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS | |
| AP01 | DIRECTOR APPOINTED MARC GREGORY SWANSON | |
| AP01 | DIRECTOR APPOINTED JAMEY SUSAN SEELY | |
| SH01 | 17/01/18 STATEMENT OF CAPITAL USD 69104800.678 | |
| RES14 | CAPATALISE $64400000 17/01/2018 | |
| SH01 | 16/01/18 STATEMENT OF CAPITAL USD 585532061.02 | |
| RES14 | UP TO $162100000 16/01/2018 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH20 | Statement by Directors | |
| LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;USD 4704800.678 | |
| SH19 | Statement of capital on 2018-01-18 USD 4,704,800.678 | |
| CAP-SS | Solvency Statement dated 17/01/18 | |
| RES06 | Resolutions passed:
| |
| SH19 | Statement of capital on 2018-01-17 USD 4,704,800.678 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/01/18 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 16/01/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS NAGLE | |
| AP01 | DIRECTOR APPOINTED MR. PAUL NIGEL KERFOOT | |
| AP01 | DIRECTOR APPOINTED MR. ROSS CHRISTOPHER NAGLE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;USD 423432061.02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;USD 423432061 | |
| AR01 | 01/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
| AP01 | DIRECTOR APPOINTED MR MAURICE KALSBEEK | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS PAUL WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAEMURA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE | |
| AP01 | DIRECTOR APPOINTED MR DAVID HARTMAN NAEMURA | |
| SH01 | 24/11/14 STATEMENT OF CAPITAL USD 423432061 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZIMMERMAN | |
| AD02 | SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY LONDON EC2R 8DU ENGLAND | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTELS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QA | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTER ARTICLES 20/11/2014 | |
| SH01 | 20/11/14 STATEMENT OF CAPITAL USD 423432061.02 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;USD 80862423.03 | |
| SH19 | 24/11/14 STATEMENT OF CAPITAL USD 80862423.03 | |
| RES13 | CANCELLATION OF SHARE PREMIUM 20/11/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/11/14 | |
| AR01 | 01/11/14 FULL LIST | |
| SH01 | 15/07/14 STATEMENT OF CAPITAL USD 80862423.03 | |
| SH01 | 15/07/14 STATEMENT OF CAPITAL USD 80781632.37 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE | |
| RES01 | ADOPT ARTICLES 11/07/2014 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS REEVE | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE | |
| AP01 | DIRECTOR APPOINTED MISS CORAL BIDEL | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SETH MERSKY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KOSTY GILIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE FEENEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLAICHMAN | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/06/14 | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;USD 80781632.37 | |
| SH19 | 27/06/14 STATEMENT OF CAPITAL USD 80781632.37 | |
| RES13 | CANCELLATION OF CAPITAL REDEMPTION RESERVE 26/06/2014 | |
| SH19 | 02/06/14 STATEMENT OF CAPITAL USD 80781632.37 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 27/05/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/05/14 | |
| RES15 | CHANGE OF NAME 13/12/2013 | |
| CERTNM | COMPANY NAME CHANGED TOMKINS LIMITED CERTIFICATE ISSUED ON 17/12/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 01/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN SELWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD CLEGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| SH01 | 11/04/11 STATEMENT OF CAPITAL USD 80781632.37 | |
| AP03 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN W. ZIMMERMAN / 04/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN TERRANCE SELWOOD / 09/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BLAICHMAN / 09/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROSS / 04/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MORGAN / 04/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MITCHELL MERSKY / 04/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE DARREN FEENEY / 09/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD MICHAEL CLEGG / 04/07/2011 | |
| AR01 | 01/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICOL | |
| AP01 | DIRECTOR APPOINTED SHANE DARREN FEENEY | |
| AP01 | DIRECTOR APPOINTED SAMUEL BLAICHMAN | |
| AP01 | DIRECTOR APPOINTED RYAN TERRANCE SELWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOETTERING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FASANO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON | |
| AR01 | 01/11/10 BULK LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID MORGAN | |
| AP01 | DIRECTOR APPOINTED MATTHEW ROSS | |
| AP01 | DIRECTOR APPOINTED MR SETH MITCHELL MERSKY | |
| AP01 | DIRECTOR APPOINTED KOSTY GILIS | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALLAN FASANO | |
| AP01 | DIRECTOR APPOINTED MR TODD MICHAEL CLEGG |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GATES WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GATES WORLDWIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Satisfied | CITICORP USA, INC. (THE COLLATERAL AGENT) | |
| A SECURITY AGREEMENT | Satisfied | WILMINGTON TRUST FSB (THE COLLATERAL AGENT) | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATES WORLDWIDE LIMITED
Intangible Assets
Patents
We have not found any records of GATES WORLDWIDE LIMITED registering or being granted any patents Domain Names
GATES WORLDWIDE LIMITED owns 1 domain names.
tomkins.co.uk
Income
Government Income
We have not found government income sources for GATES WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GATES WORLDWIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GATES WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATES WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GATES WORLDWIDE LIMITED any grants or awards. Ownership
We could not find any group structure information
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