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Gates Auto Parts Holdings China Limited

Gates Auto Parts Holdings China Limited is an active company incorporated on 29 October 2007 with the registered office located in . Gates Auto Parts Holdings China Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06411482
Private limited company
Age
18 years
Incorporated 29 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 9 Dec 2024 (12 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in May 1964
Director • American • Lives in United States • Born in Apr 1967
Director • Vice President, Global Tax • American • Lives in United States • Born in Dec 1969
Gates Holdings Limited
PSC
Tomkins Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomkins Engineering Limited
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Worldwide Limited
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Tomkins Overseas Investments Limited
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Tomkins Investments Limited
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Holdings Limited
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Treasury (Dollar) Company
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Treasury (Euro) Company
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Gates Treasury (Canadian Dollar) Company
Cristin Cracraft Bracken, Nathan Andrew Rogers, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£6.39K
Decreased by £2.15M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Decreased by £3.02M (-74%)
Total Liabilities
-£86.25K
Increased by £59.57K (+223%)
Net Assets
£991.94K
Decreased by £3.08M (-76%)
Debt Ratio (%)
8%
Increased by 7.35% (+1128%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Mr Marc Gregory Swanson Details Changed
5 Months Ago on 13 Jun 2025
Gates Holdings Limited (PSC) Details Changed
12 Months Ago on 9 Dec 2024
Registered Address Changed
12 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Resigned
1 Year Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
Tomkins Engineering Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 28 December 2024
Submitted on 10 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 31 Oct 2025
Second filing of the annual return made up to 29 October 2010
Submitted on 18 Sep 2025
Director's details changed for Mr Marc Gregory Swanson on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Gates Holdings Limited as a person with significant control on 9 December 2024
Submitted on 13 Jun 2025
Notification of Tomkins Engineering Limited as a person with significant control on 6 April 2016
Submitted on 5 Mar 2025
Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 30 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 31 Oct 2024
Repayment History
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