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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 17 years ago.
Status
Active
Active since incorporation
Company No
06411482
Private limited company
Age
17 years
Incorporated 29 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in Apr 1967
Director • Vice President, Global Tax • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in May 1964
Gates Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomkins Engineering Limited
Cristin Cracraft Bracken, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Gates Worldwide Limited
Cristin Cracraft Bracken, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Tomkins Overseas Investments Limited
Cristin Cracraft Bracken, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Tomkins Investments Limited
Cristin Cracraft Bracken, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Gates Holdings Limited
Marc Gregory Swanson, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Gates Treasury (Dollar) Company
Cristin Cracraft Bracken, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Gates Treasury (Euro) Company
Marc Gregory Swanson, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Gates Treasury (Canadian Dollar) Company
Marc Gregory Swanson, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£2.16M
Increased by £2.15M (+18580%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.1M
Increased by £2.05M (+100%)
Total Liabilities
-£26.69K
Increased by £20.9K (+361%)
Net Assets
£4.07M
Increased by £2.03M (+99%)
Debt Ratio (%)
1%
Increased by 0.37% (+131%)
Latest Activity
Mr Marc Gregory Swanson Details Changed
4 Months Ago on 13 Jun 2025
Gates Holdings Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Resigned
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Tomkins Engineering Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
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
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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