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GATES ACQUISITIONS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 07323239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- ROGERS, Nathan Andrew
- SWANSON, Marc Gregory
- BRACKEN, Cristin Cracraft
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-22
- Age Of Company 2010-07-22 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Finco Omaha Limited
- Finco Omaha Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOMKINS ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-02
✓
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
✓
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GATES ACQUISITIONS LIMITED Company Description
- GATES ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07323239. Its current trading status is "live". It was registered 2010-07-22. It was previously called TOMKINS ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-01-02. The latest annual return was filed up to 2012-11-10.It can be contacted at 1 Bartholomew Lane .
Get GATES ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gates Acquisitions Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2010-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07323239#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07323239#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07323239#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-full (2021-12-13) - AA
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capital-allotment-shares (2021-12-20) - SH01
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resolution (2021-12-21) - RESOLUTIONS
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legacy (2021-12-21) - CAP-SS
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legacy (2021-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-21) - SH19
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-26) - CS01
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change-person-director-company-with-change-date (2020-03-19) - CH01
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change-corporate-secretary-company-with-change-date (2020-03-19) - CH04
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change-to-a-person-with-significant-control (2020-03-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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second-filing-capital-allotment-shares (2020-02-06) - RP04SH01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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accounts-with-accounts-type-full (2020-10-07) - AA
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keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-01-02) - SH19
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resolution (2019-01-02) - RESOLUTIONS
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legacy (2019-01-02) - CAP-SS
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legacy (2019-01-02) - SH20
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capital-allotment-shares (2019-01-02) - SH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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capital-allotment-shares (2019-11-26) - SH01
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confirmation-statement-with-updates (2019-11-05) - CS01
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resolution (2019-11-27) - RESOLUTIONS
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legacy (2019-11-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
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legacy (2019-11-27) - SH20
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resolution (2019-11-30) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-23) - SH01
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resolution (2018-01-23) - RESOLUTIONS
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legacy (2018-01-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-18) - SH19
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resolution (2018-01-18) - RESOLUTIONS
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legacy (2018-01-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-17) - SH19
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legacy (2018-01-17) - CAP-SS
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resolution (2018-01-17) - RESOLUTIONS
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resolution (2018-03-23) - RESOLUTIONS
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legacy (2018-01-17) - SH20
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legacy (2018-03-23) - CAP-SS
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legacy (2018-03-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-23) - SH19
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-10-11) - AA
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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capital-allotment-shares (2018-04-13) - SH01
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resolution (2018-04-06) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-26) - CH01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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accounts-with-accounts-type-full (2017-10-11) - AA
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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accounts-with-accounts-type-full (2016-01-03) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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capital-allotment-shares (2015-06-18) - SH01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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resolution (2014-08-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-09-05) - CH01
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change-registered-office-address-company-with-date-old-address (2014-07-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-person-director-company-with-change-date (2014-11-07) - CH01
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appoint-corporate-secretary-company-with-name-date (2014-07-24) - AP04
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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mortgage-satisfy-charge-full (2014-07-14) - MR04
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resolution (2014-06-02) - RESOLUTIONS
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legacy (2014-06-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-06-02) - SH19
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legacy (2014-06-02) - SH20
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accounts-with-accounts-type-group (2014-06-13) - AA
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resolution (2014-07-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-07-22) - SH19
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legacy (2014-07-22) - SH20
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termination-secretary-company-with-name-termination-date (2014-07-24) - TM02
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legacy (2014-07-22) - CAP-SS
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-07-28) - TM01
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accounts-with-accounts-type-group (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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change-of-name-notice (2013-12-17) - CONNOT
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certificate-change-of-name-company (2013-12-17) - CERTNM
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-10-03) - TM01
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accounts-with-accounts-type-full (2012-05-02) - AA
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termination-director-company (2012-10-04) - TM01
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accounts-amended-with-accounts-type-group (2012-08-16) - AAMD
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termination-director-company-with-name-termination-date (2012-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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appoint-person-secretary-company-with-name-date (2012-12-06) - AP03
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-18) - TM01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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termination-director-company-with-name (2011-03-21) - TM01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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termination-director-company-with-name (2011-04-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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change-person-director-company (2011-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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keyboard_arrow_right 2010
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resolution (2010-10-05) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-08-17) - AA01
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legacy (2010-08-06) - MG01
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legacy (2010-08-05) - MG01
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incorporation-company (2010-07-22) - NEWINC
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memorandum-articles (2010-10-05) - MEM/ARTS
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change-person-director-company-with-change-date (2010-07-23) - CH01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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legacy (2010-10-13) - MG01
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legacy (2010-10-15) - MG01
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capital-allotment-shares (2010-10-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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certificate-change-of-name-company (2010-12-02) - CERTNM
