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Gates Industrial Holdco Limited

Gates Industrial Holdco Limited is an active company incorporated on 28 September 2017 with the registered office located in . Gates Industrial Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10986334
Private limited company
Age
8 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 11 months 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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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 Industrial Corporation Plc
PSC
Shareholders, PSCs & Group Structure
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Cristin Cracraft Bracken, CSC CLS (UK) Limited, and 2 more are mutual people.
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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 (2018–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.79B
Decreased by £134.97M (-5%)
Total Liabilities
-£3.15B
Decreased by £133.98M (-4%)
Net Assets
-£357.14M
Decreased by £990K (0%)
Debt Ratio (%)
113%
Increased by 0.63% (+1%)
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Mr Marc Gregory Swanson Details Changed
4 Months Ago on 13 Jun 2025
Gates Industrial Corporation Plc (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 8 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 30 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 Industrial Corporation Plc as a person with significant control on 9 December 2024
Submitted on 13 Jun 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 8 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 1 Nov 2024
Statement by Directors
Submitted on 23 Sep 2024
Resolutions
Submitted on 23 Sep 2024
Solvency Statement dated 22/08/24
Submitted on 23 Sep 2024
Repayment History
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