GATES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04165143

Incorporation date

21/02/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2001)

13/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

10/11/2025

Full accounts made up to 2024-12-28

View PDF (195 pages)

20/10/2025

Change of details for Gates Finance Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

13/06/2025

Director's details changed for Mr Marc Gregory Swanson on 2025-06-13

View PDF (2 pages)

09/12/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06

View PDF (1 pages)

09/12/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-12-09

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

06/11/2024

Full accounts made up to 2023-12-30

View PDF (188 pages)

14/12/2023

Change of details for Gates Finance Limited as a person with significant control on 2020-03-25

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (196 pages)

13/12/2022

Full accounts made up to 2022-01-01

View PDF (184 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2021-01-02

View PDF (171 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-28

View PDF (165 pages)

23/06/2020

Director's details changed for Mr Marc Gregory Swanson on 2020-06-23

View PDF (2 pages)

23/06/2020

Director's details changed for Mr Nathan Andrew Rogers on 2020-06-23

View PDF (2 pages)

23/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-23

View PDF (1 pages)

02/04/2020

Appointment of Cristin Cracraft Bracken as a director on 2020-03-30

View PDF (2 pages)

02/04/2020

Termination of appointment of Jamey Susan Seely as a director on 2020-03-30

View PDF (1 pages)

25/03/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-25

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

06/10/2019

Full accounts made up to 2018-12-29

View PDF (174 pages)

26/09/2019

Statement by Directors

View PDF (1 pages)

26/09/2019

Statement of capital on 2019-09-26

View PDF (5 pages)

26/09/2019

Solvency Statement dated 25/09/19

View PDF (1 pages)

26/09/2019

Resolutions

View PDF (4 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (3 pages)

02/08/2019

Statement of capital following an allotment of shares on 2018-11-19

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

02/10/2018

Full accounts made up to 2017-12-30

View PDF (104 pages)

13/06/2018

Termination of appointment of Daniel Christopher Vijselaar as a director on 2018-05-24

View PDF (1 pages)

13/06/2018

Termination of appointment of Paul Nigel Kerfoot as a director on 2018-05-24

View PDF (1 pages)

13/06/2018

Appointment of Mr Nathan Andrew Rogers as a director on 2018-05-24

View PDF (2 pages)

13/06/2018

Appointment of Marc Gregory Swanson as a director on 2018-05-24

View PDF (2 pages)

13/06/2018

Termination of appointment of Maurice Alexander Kalsbeek as a director on 2018-05-24

View PDF (1 pages)

13/06/2018

Appointment of Jamey Susan Seely as a director on 2018-05-24

View PDF (2 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (4 pages)

12/04/2018

Resolutions

View PDF (4 pages)

24/01/2018

Resolutions

View PDF (1 pages)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-19

View PDF (4 pages)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-16

View PDF (4 pages)

22/01/2018

Resolutions

View PDF (2 pages)

17/01/2018

Statement by Directors

View PDF (2 pages)

17/01/2018

Statement of capital on 2018-01-17

View PDF (3 pages)

17/01/2018

Solvency Statement dated 16/01/18

View PDF (2 pages)

17/01/2018

Resolutions

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (66 pages)

10/05/2017

Termination of appointment of Ross Christopher Nagle as a director on 2017-04-11

View PDF (1 pages)

13/02/2017

Appointment of Mr. Ross Christopher Nagle as a director on 2017-02-08

View PDF (2 pages)

13/02/2017

Appointment of Mr. Paul Nigel Kerfoot as a director on 2017-02-08

View PDF (2 pages)

26/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

26/01/2017

Director's details changed for Mr Maurice Alexander Kalsbeek on 2017-01-20

View PDF (2 pages)

24/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

24/01/2017

Director's details changed for Mr Maurice Alexander Kalsbeek on 2017-01-20

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Daniel Christopher Vijselaar on 2017-01-20

View PDF (2 pages)

20/01/2017

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 2017-01-20

View PDF (1 pages)

11/01/2017

Termination of appointment of Nicolas Paul Wilkinson as a director on 2016-12-31

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2016-01-02

View PDF (66 pages)

15/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

27/10/2015

Appointment of Mr Daniel Christopher Vijselaar as a director on 2015-10-23

View PDF (2 pages)

27/10/2015

Termination of appointment of Coral Suzanne Bidel as a director on 2015-10-23

View PDF (1 pages)

28/09/2015

Full accounts made up to 2015-01-03

View PDF (15 pages)

07/07/2015

Appointment of Mr Maurice Kalsbeek as a director on 2015-07-01

View PDF (2 pages)

07/07/2015

Termination of appointment of Rasmani Bhattacharya as a director on 2015-06-30

View PDF (1 pages)

07/07/2015

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-06-30

View PDF (1 pages)

11/02/2015

Appointment of Mrs Rasmani Bhattacharya as a director on 2015-02-06

View PDF (2 pages)

11/02/2015

Termination of appointment of Thomas C. Reeve as a director on 2015-02-06

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

10/12/2014

Director's details changed for Thomas C. Reeve on 2013-01-01

View PDF (2 pages)

10/12/2014

Director's details changed for Mr Nicolas Paul Wilkinson on 2013-01-01

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

30/09/2014

Termination of appointment of Elizabeth Honor Lewzey as a director on 2014-09-30

View PDF (1 pages)

05/09/2014

Director's details changed for Miss Coral Bidel on 2014-09-05

View PDF (2 pages)

22/08/2014

Appointment of Miss Coral Bidel as a director on 2014-08-13

View PDF (2 pages)

22/08/2014

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2014-08-13

View PDF (2 pages)

22/08/2014

Appointment of Intertrust (Uk) Limited as a secretary on 2014-08-13

View PDF (2 pages)

22/08/2014

Termination of appointment of Elizabeth Honor Lewzey as a secretary on 2014-08-13

View PDF (1 pages)

22/08/2014

Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7th Floor London EC2R 8DU on 2014-08-22

View PDF (1 pages)

14/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 3 in full

View PDF (5 pages)

14/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

14/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

02/06/2014

Statement by directors

View PDF (1 pages)

02/06/2014

Statement of capital on 2014-06-02

View PDF (5 pages)

02/06/2014

Solvency statement dated 27/05/14

View PDF (1 pages)

02/06/2014

Resolutions

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (15 pages)

11/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/04/2012

Memorandum and Articles of Association

View PDF (19 pages)

29/02/2012

Resolutions

View PDF (1 pages)

29/02/2012

Statement of company's objects

View PDF (2 pages)

13/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

12/01/2012

Termination of appointment of Michael John Hopster as a director on 2011-11-07

View PDF (1 pages)

12/01/2012

Termination of appointment of Michael John Hopster as a secretary on 2011-11-07

View PDF (1 pages)

12/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary on 2011-11-07

View PDF (2 pages)

11/01/2012

Termination of appointment of Michael John Hopster as a secretary on 2011-11-07

View PDF (1 pages)

13/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/07/2011

Appointment of Nicolas Paul Wilkinson as a director

View PDF (2 pages)

25/07/2011

Appointment of Thomas C. Reeve as a director

View PDF (2 pages)

07/07/2011

Registered office address changed from 84 Upper Richmond Road London SW15 2st on 2011-07-07

View PDF (1 pages)

06/05/2011

Appointment of Elizabeth Honor Lewzey as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Paul Flanagan as a director

View PDF (1 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (16 pages)

27/01/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (14 pages)

27/01/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (32 pages)

25/01/2011

Termination of appointment of Denise Burton as a director

View PDF (2 pages)

20/01/2011

Appointment of Michael John Hopster as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Denise Burton as a secretary

View PDF (1 pages)

20/01/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (34 pages)

12/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (28 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (34 pages)

04/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

04/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (16 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-09-29

View PDF (3 pages)

24/11/2010

Termination of appointment of Marc Etaix as a director

View PDF (1 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

14/10/2010

Resolutions

View PDF (3 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (22 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

02/10/2010

Full accounts made up to 2010-01-02

View PDF (12 pages)

04/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

31/10/2009

Full accounts made up to 2009-01-03

View PDF (15 pages)

10/02/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-29

View PDF (12 pages)

22/05/2008

Miscellaneous

View PDF (1 pages)

22/05/2008

Miscellaneous

View PDF (4 pages)

22/05/2008

Resolutions

View PDF (4 pages)

05/02/2008

Return made up to 01/12/07; full list of members

View PDF (3 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

21/10/2007

Full accounts made up to 2006-12-30

View PDF (15 pages)

12/04/2007

New director appointed

View PDF (1 pages)

19/01/2007

Return made up to 01/12/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/01/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2005-01-01

View PDF (11 pages)

13/01/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2004-01-03

View PDF (11 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2004

Return made up to 01/12/03; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-28

View PDF (11 pages)

14/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

06/05/2003

Resolutions

View PDF (0 pages)

06/05/2003

Resolutions

View PDF (0 pages)

06/05/2003

Resolutions

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

30/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

02/12/2002

New director appointed

View PDF (14 pages)

19/11/2002

Accounting reference date extended from 28/02/02 to 30/04/02

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

05/03/2002

Ad 07/03/01--------- £ si 100000@1

View PDF (2 pages)

05/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

05/03/2002

Ad 07/03/01--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GATES HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/12/2024

Next confirmation date

01/12/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	13/08/2014 - 06/12/2024	1977
Swanson, Marc Gregory	Director	24/05/2018 - Present	25
Bracken, Cristin Cracraft	Director	30/03/2020 - Present	23
Rogers, Nathan Andrew	Director	24/05/2018 - Present	27
Nagle, Ross Christopher	Director	08/02/2017 - 11/04/2017	21

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GATES HOLDINGS LIMITED

GATES HOLDINGS LIMITED is an(a) Active company incorporated on 21/02/2001 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATES HOLDINGS LIMITED?

GATES HOLDINGS LIMITED is currently Active. It was registered on 21/02/2001 .

Where is GATES HOLDINGS LIMITED located?

GATES HOLDINGS LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does GATES HOLDINGS LIMITED do?

GATES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GATES HOLDINGS LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-01 with no updates.