Gates Acquisitions Limited. Head office in London. Check Director.

Gates Acquisitions Limited, London

Gates Acquisitions Limited is a private limited company. Previously, it was called Tomkins Acquisitions Limited (it was changed on 2013-12-17). Registered at 1 Bartholomew Lane, London EC2N 2AX, this 13 years old enterprise was incorporated on 2010-07-22 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this firm: Cristin B. (appointed on 30 March 2020), Nathan R. (appointed on 24 May 2018), Marc S. (appointed on 24 May 2018).

About
Name: Gates Acquisitions Limited
Number: 07323239
Incorporation date: 2010-07-22
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Finco Omaha Limited

6 April 2016

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	9064412
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gates Acquisitions Limited confirmation statement filing is 2023-11-15. The most current one was filed on 2022-11-01. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Finco Omaha Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bartholomew Lane, EC2N 2AX London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (200 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (200 pages)
AA	Full accounts data made up to Saturday 1st January 2022 filed on: 13th, December 2022 \| accounts	Free Download (188 pages)
SH20	Statement by Directors filed on: 21st, December 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2021 \| resolution	Free Download (1 page)
SH19	134158.25 GBP is the capital in company's statement on Tuesday 21st December 2021 filed on: 21st, December 2021 \| capital	Free Download (3 pages)
SH01	134158.25 GBP is the capital in company's statement on Wednesday 15th December 2021 filed on: 20th, December 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 2nd January 2021 filed on: 13th, December 2021 \| accounts	Free Download (176 pages)
AA	Full accounts data made up to Saturday 28th December 2019 filed on: 7th, October 2020 \| accounts	Free Download (170 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, November 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, November 2019 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, November 2019 \| capital	Free Download (1 page)
SH19	134158.25 GBP is the capital in company's statement on Wednesday 27th November 2019 filed on: 27th, November 2019 \| capital	Free Download (5 pages)
SH01	134158.35 GBP is the capital in company's statement on Friday 22nd November 2019 filed on: 26th, November 2019 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Saturday 29th December 2018 filed on: 9th, October 2019 \| accounts	Free Download (180 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2019 \| resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 2nd, January 2019 \| capital	Free Download (1 page)
SH19	134158.25 GBP is the capital in company's statement on Wednesday 2nd January 2019 filed on: 2nd, January 2019 \| capital	Free Download (5 pages)
SH01	134158.25 GBP is the capital in company's statement on Thursday 20th December 2018 filed on: 2nd, January 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th December 2017 filed on: 11th, October 2018 \| accounts	Free Download (24 pages)
SH01	134158.24 GBP is the capital in company's statement on Friday 23rd March 2018 filed on: 13th, April 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 6th, April 2018 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2018 \| resolution	Free Download (2 pages)
SH19	134158.24 GBP is the capital in company's statement on Friday 23rd March 2018 filed on: 23rd, March 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, March 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, January 2018 \| resolution	Free Download (3 pages)
SH01	134158.24 GBP, 22200.00 USD is the capital in company's statement on Wednesday 17th January 2018 filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
SH01	13415814.57 GBP, 189500000.00 USD is the capital in company's statement on Tuesday 16th January 2018 filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
SH19	134158.24 GBP is the capital in company's statement on Thursday 18th January 2018 filed on: 18th, January 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, January 2018 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, January 2018 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 17th, January 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, January 2018 \| resolution	Free Download (1 page)
SH19	134158.24 GBP is the capital in company's statement on Wednesday 17th January 2018 filed on: 17th, January 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (121 pages)
AA	Full accounts data made up to Saturday 2nd January 2016 filed on: 11th, October 2016 \| accounts	Free Download (73 pages)
AA	Full accounts data made up to Saturday 3rd January 2015 filed on: 3rd, January 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2015 filed on: 11th, November 2015 \| annual return	Free Download (7 pages)
SH01	13415814.57 GBP is the capital in company's statement on Wednesday 11th November 2015 capital
SH01	13415814.57 GBP is the capital in company's statement on Wednesday 2nd July 2014 filed on: 18th, June 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st November 2014 filed on: 17th, November 2014 \| annual return	Free Download (7 pages)
SH01	13415814.57 GBP is the capital in company's statement on Monday 17th November 2014 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, August 2014 \| resolution	Free Download (22 pages)
SH19	13415814.57 GBP is the capital in company's statement on Tuesday 22nd July 2014 filed on: 22nd, July 2014 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 22nd, July 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, July 2014 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 13th, June 2014 \| accounts	Free Download (115 pages)
SH20	Statement by directors filed on: 2nd, June 2014 \| capital	Free Download (1 page)
SH19	13415814.56 GBP is the capital in company's statement on Monday 2nd June 2014 filed on: 2nd, June 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2014 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th November 2013 filed on: 5th, December 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 10th, June 2013 \| accounts	Free Download (116 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th November 2012 filed on: 7th, December 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, May 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th November 2011 filed on: 15th, December 2011 \| annual return	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th November 2010 filed on: 22nd, November 2010 \| annual return	Free Download (23 pages)
SH01	134158143.70 GBP is the capital in company's statement on Monday 27th September 2010 filed on: 22nd, October 2010 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, October 2010 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, October 2010 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, October 2010 \| resolution	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011 filed on: 17th, August 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, July 2010 \| incorporation	Free Download (44 pages)

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