GATES INDUSTRIAL HOLDCO LIMITED

Key Data

Status

Active

Company No.

10986334

Incorporation date

28/09/2017

Size

Full

Classification

Manufacture of fluid power equipment (28.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2017)

11/11/2025

Full accounts made up to 2024-12-28

View PDF (200 pages)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

13/06/2025

Change of details for Gates Industrial Corporation Plc 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)

08/11/2024

Full accounts made up to 2023-12-30

View PDF (22 pages)

01/11/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

23/09/2024

Statement by Directors

View PDF (1 pages)

23/09/2024

Solvency Statement dated 22/08/24

View PDF (1 pages)

23/09/2024

Resolutions

View PDF (2 pages)

23/09/2024

Statement of capital on 2024-09-23

View PDF (3 pages)

09/07/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (4 pages)

05/06/2024

Registration of charge 109863340001, created on 2024-06-04

View PDF (6 pages)

05/06/2024

Registration of charge 109863340002, created on 2024-06-04

View PDF (33 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (199 pages)

09/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2022-01-01

View PDF (187 pages)

25/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

10/06/2022

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-09

View PDF (2 pages)

10/02/2022

Cessation of Stephen Allen Schwarzman as a person with significant control on 2022-02-10

View PDF (1 pages)

10/12/2021

Full accounts made up to 2021-01-02

View PDF (173 pages)

12/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (5 pages)

10/06/2021

Change of details for Gates Industrial Corporation Plc as a person with significant control on 2020-03-16

View PDF (2 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

26/11/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

07/10/2020

Full accounts made up to 2019-12-28

View PDF (165 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (3 pages)

23/06/2020

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

View PDF (2 pages)

23/06/2020

Director's details changed for Mr Marc Gregory Swanson 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)

21/03/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-29

View PDF (175 pages)

02/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

03/07/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (3 pages)

04/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

24/04/2018

Statement by Directors

View PDF (3 pages)

24/04/2018

Statement of capital on 2018-04-24

View PDF (3 pages)

24/04/2018

Solvency Statement dated 24/04/18

View PDF (3 pages)

24/04/2018

Resolutions

View PDF (3 pages)

21/02/2018

Appointment of Marc Gregory Swanson as a director on 2018-02-07

View PDF (3 pages)

21/02/2018

Appointment of Jamey Susan Seely as a director on 2018-02-07

View PDF (3 pages)

21/02/2018

Appointment of Nathan Andrew Rogers as a director on 2018-02-07

View PDF (3 pages)

21/02/2018

Termination of appointment of Ivo Jurek as a director on 2018-02-07

View PDF (2 pages)

21/02/2018

Termination of appointment of Julia Casper Kahr as a director on 2018-02-07

View PDF (2 pages)

13/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (4 pages)

13/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (4 pages)

02/10/2017

Notification of Gates Industrial Corporation Plc as a person with significant control on 2017-09-28

View PDF (1 pages)

28/09/2017

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

27/09/2026

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	28/09/2017 - 06/12/2024	1977
Bracken, Cristin Cracraft	Director	30/03/2020 - Present	23
Rogers, Nathan Andrew	Director	07/02/2018 - Present	27
Swanson, Marc Gregory	Director	07/02/2018 - Present	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About GATES INDUSTRIAL HOLDCO LIMITED

GATES INDUSTRIAL HOLDCO LIMITED is an(a) Active company incorporated on 28/09/2017 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 INDUSTRIAL HOLDCO LIMITED?

GATES INDUSTRIAL HOLDCO LIMITED is currently Active. It was registered on 28/09/2017 .

Where is GATES INDUSTRIAL HOLDCO LIMITED located?

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

What does GATES INDUSTRIAL HOLDCO LIMITED do?

GATES INDUSTRIAL HOLDCO LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

What is the latest filing for GATES INDUSTRIAL HOLDCO LIMITED?

The latest filing was on 11/11/2025: Full accounts made up to 2024-12-28.