Gates Uk Finance Limited. Head office in London. Check Director.

Gates Uk Finance Limited, London

Gates Uk Finance Limited is a private limited company. Situated at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 6 years old firm was incorporated on 2017-12-20 and is classified as "manufacture of fluid power equipment" (SIC: 28120).
3 directors can be found in the business: Cristin B. (appointed on 31 March 2020), Nathan R. (appointed on 24 May 2018), Marc S. (appointed on 20 December 2017).

About
Name: Gates Uk Finance Limited
Number: 11120110
Incorporation date: 2017-12-20
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	28120 - Manufacture of fluid power equipment

Company staff

People with significant control

Finco Omaha Ltd

5 February 2018

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09064412
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

20 December 2017 - 29 January 2018

Nature of control:	significiant influence or control

The due date for Gates Uk Finance Limited confirmation statement filing is 2024-01-02. The last one was submitted on 2022-12-19. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Finco Omaha Ltd 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

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 19th December 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 19th December 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (191 pages)
CS01	Confirmation statement with no updates 19th December 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 1st January 2022 filed on: 13th, December 2022 \| accounts	Free Download (180 pages)
CS01	Confirmation statement with no updates 19th December 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2nd January 2021 filed on: 13th, December 2021 \| accounts	Free Download (167 pages)
PSC05	Change to a person with significant control 16th March 2020 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th December 2020 filed on: 29th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 28th December 2019 filed on: 7th, October 2020 \| accounts	Free Download (161 pages)
CH04	Secretary's details changed on 23rd June 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
CH01	On 23rd June 2020 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
CH01	On 23rd June 2020 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2020 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AD01	Address change date: 25th March 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom filed on: 25th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 19th December 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 29th January 2018 filed on: 2nd, January 2020 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2nd January 2020 filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 5th February 2018 filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2019 \| resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 06/12/19 filed on: 6th, December 2019 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 6th December 2019: 100104.00 USD filed on: 6th, December 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, December 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, November 2019 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 22nd November 2019: 100104.00 USD filed on: 26th, November 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, November 2019 \| capital	Free Download (1 page)
SH19	Statement of Capital on 21st November 2019: 100102.00 USD filed on: 21st, November 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 21/11/19 filed on: 21st, November 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2019 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 29th December 2018 filed on: 7th, October 2019 \| accounts	Free Download (171 pages)
CS01	Confirmation statement with updates 19th December 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (5 pages)
TM01	24th May 2018 - the day director's appointment was terminated filed on: 7th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th May 2018 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 5th February 2018: 100.10 USD filed on: 13th, February 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2018: 102.00 USD filed on: 13th, February 2018 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 20th, December 2017 \| incorporation	Free Download (47 pages)

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