GH

GATES HOLDINGS LIMITED

Active

Company number 04165143

Bristol, England · Incorporated 21 February 2001

The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2019

Company overview

**Gates Holdings Limited** is an active private limited company incorporated on 21 February 2001. It is registered in England and Wales with its registered office at The Pavilions, Bridgwater Road, Bristol, BS13 8FD. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and controlled by Gates Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three American directors resident in the United States: Nathan Andrew Rogers and Marc Gregory Swanson (both appointed 24 May 2018) and Naomi Marie Baez Amos (appointed 6 June 2026). A director was terminated on 18 June 2026.

The company filed full accounts to 28 December 2024. Its next full accounts are due by 30 September 2026 and the next confirmation statement is due by 15 December 2026. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gates Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
2 July 2019
Shares allotted · 0 shares allotted
—
19 November 2018
Shares allotted · 0 shares allotted
—
23 March 2018
Shares allotted · 0 shares allotted
—
19 January 2018
Shares allotted · 0 shares allotted
—
16 January 2018
Shares allotted · 0 shares allotted
—
29 September 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Resolution
Resolution
26 September 2019 View
Legacy
Insolvency
26 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2019 View
Legacy
Capital
26 September 2019 View
Capital Allotment Shares
Capital
2 August 2019 View
Capital Allotment Shares
Capital
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Resolution
Resolution
12 April 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Resolution
Resolution
24 January 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Resolution
Resolution
22 January 2018 View
Resolution
Resolution
17 January 2018 View
Legacy
Insolvency
17 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2018 View
Legacy
Capital
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Resolution
Resolution
2 June 2014 View
Legacy
Insolvency
2 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2014 View
Legacy
Capital
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Legacy
Mortgage
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Memorandum Articles
Incorporation
12 April 2012 View
Statement Of Companys Objects
Change Of Constitution
29 February 2012 View
Resolution
Resolution
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2012 View
Termination Director Company With Name Termination Date
Officers
12 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
27 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Legacy
Mortgage
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Legacy
Mortgage
7 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
4 January 2011 View
Legacy
Mortgage
4 January 2011 View
Capital Allotment Shares
Capital
8 December 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
15 October 2010 View
Resolution
Resolution
14 October 2010 View
Legacy
Mortgage
13 October 2010 View
Legacy
Mortgage
13 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Resolution
Resolution
22 May 2008 View
Miscellaneous
Miscellaneous
22 May 2008 View
Miscellaneous
Miscellaneous
22 May 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Accounts
14 October 2003 View
Resolution
Resolution
6 May 2003 View
Resolution
Resolution
6 May 2003 View
Resolution
Resolution
6 May 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Accounts
19 November 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Capital
5 March 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Capital
5 March 2002 View
Legacy
Officers
27 February 2001 View
Incorporation Company
Incorporation
21 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BS13 8FD

TOMKINS ENGINEERING LIMITED
#00134382
active
GATES WORLDWIDE LIMITED
#00203531
active
TREMCO CPG UK LIMITED
#00251311
active
TOMKINS OVERSEAS INVESTMENTS LIMITED
#00286193
active
TOMKINS INVESTMENTS LIMITED
#00313862
active
See all companies at BS13 8FD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.