GATES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gates Holdings Limited. The company was founded 23 years ago and was given the registration number 04165143. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GATES HOLDINGS LIMITED
Company Number	:	04165143
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Secretary	13 August 2014	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	30 March 2020	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	24 May 2018	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	24 May 2018	Active
Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY	Secretary	21 February 2001	Active
Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF	Secretary	01 January 2011	Active
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE	Secretary	07 November 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 February 2001	Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU	Director	06 February 2015	Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU	Director	13 August 2014	Active
Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY	Director	21 February 2001	Active
78g Bellemansheide, Rhode Saint Genese, Belgium, 1640	Director	11 April 2007	Active
Flat 9, 19 Holland Park, London, W11 3TD	Director	30 November 2007	Active
Flat B, 40 Brooksbys Walk, London, E9 6DF	Director	30 November 2007	Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU	Director	13 August 2014	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	01 July 2015	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	08 February 2017	Active
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE	Director	08 April 2011	Active
60 The Mount, Curdworth, Sutton Coldfield, B76 9HR	Director	21 February 2001	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	08 February 2017	Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE	Director	01 August 2002	Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU	Director	01 July 2011	Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP	Director	24 May 2018	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	23 October 2015	Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU	Director	01 July 2011	Active

People with Significant Control

Gates Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GATES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement