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Gates UK Finance Limited

Gates UK Finance Limited is an active company incorporated on 20 December 2017 with the registered office located in . Gates UK Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11120110
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (9 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 5 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 (3 months remaining)
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Global Tax • American • Lives in United States • Born in Dec 1969
Director • Vice President, Industrial Division • British • Lives in UK • Born in Jul 1961
Director • American • Lives in United States • Born in Apr 1967
Director • American • Lives in United States • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomkins Engineering Limited
Nathan Andrew Rogers, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Gates Worldwide Limited
Nathan Andrew Rogers, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Tomkins Overseas Investments Limited
Nathan Andrew Rogers, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Tomkins Investments Limited
Nathan Andrew Rogers, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Gates Holdings Limited
Marc Gregory Swanson, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Gates Treasury (Dollar) Company
Nathan Andrew Rogers, Cristin Cracraft Bracken, and 2 more are mutual people.
Active
Gates Treasury (Euro) Company
Marc Gregory Swanson, Nathan Andrew Rogers, and 2 more are mutual people.
Active
Gates Treasury (Canadian Dollar) Company
Marc Gregory Swanson, Nathan Andrew Rogers, 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
£759.26M
Increased by £7.62M (+1%)
Total Liabilities
-£12.01M
Increased by £7.05M (+142%)
Net Assets
£747.25M
Increased by £569K (0%)
Debt Ratio (%)
2%
Increased by 0.92% (+140%)
Latest Activity
Voluntary Strike-Off Suspended
22 Days Ago on 9 Sep 2025
Voluntary Gazette Notice
1 Month Ago on 19 Aug 2025
Application To Strike Off
1 Month Ago on 7 Aug 2025
Mr Marc Gregory Swanson Details Changed
3 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Feb 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Resigned
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Finco Omaha Ltd (PSC) Resigned
5 Years Ago on 22 Nov 2019
Gates Finance Limited (PSC) Appointed
5 Years Ago on 22 Nov 2019
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 7 Aug 2025
Director's details changed for Mr Marc Gregory Swanson on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 17 Feb 2025
Second filing of Confirmation Statement dated 19 December 2020
Submitted on 11 Feb 2025
Cessation of Finco Omaha Ltd as a person with significant control on 22 November 2019
Submitted on 10 Feb 2025
Notification of Gates Finance Limited as a person with significant control on 22 November 2019
Submitted on 10 Feb 2025
Solvency Statement dated 17/12/24
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Repayment History
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