Gates European Holdings Limited

Company Name	Gates European Holdings Limited
Company Status	Dissolved
Company Number	05799119
Category	Private Limited Company
Incorporation Date	27 April 2006(18 years ago)
Dissolution Date	31 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marc Gregory Swanson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	24 May 2018(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 31 March 2020)
Role	Vice President, Global Tax
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Jamey Susan Seely
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	24 May 2018(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 31 March 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Nathan Andrew Rogers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	24 May 2018(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 31 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	13 August 2014(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 31 March 2020)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(4 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2014)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	15 December 2011(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(8 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 October 2014)
Role	Company Secretray
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(8 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Ross Christopher Nagle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Piergiorgio Brusco
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 2014(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 2015)
Role	Executive
Country of Residence	Belgium
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Paul Nigel Kerfoot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 2017(11 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Robert James Henderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(11 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Website	gates.com
Email address	[email protected]

Location

Registered Address	35 Great St Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

4.9k at £1	Gates Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£175,522,318
Current Liabilities	£1,048,615

Accounts

Latest Accounts	30 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

25 October 2013	Delivered on: 31 October 2013 Satisfied on: 25 July 2014 Persons entitled: Citicorp Usa, Inc. as Collateral Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
25 October 2013	Delivered on: 31 October 2013 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust, National Association as Collateral Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

18 October 2017	Appointment of Mr Robert James Henderson as a director on 11 October 2017 (2 pages)
17 October 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 11 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (66 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
2 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
2 May 2017	Appointment of Mr Maurice Alexander Kalsbeek as a director on 27 April 2017 (2 pages)
6 March 2017	Full accounts made up to 2 January 2016 (17 pages)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Ross Nagle on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
5 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4,874 (5 pages)
5 May 2016	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2015 (2 pages)
28 January 2016	Termination of appointment of Piergiorgio Brusco as a director on 31 October 2015 (1 page)
28 September 2015	Full accounts made up to 3 January 2015 (14 pages)
28 September 2015	Full accounts made up to 3 January 2015 (14 pages)
30 April 2015	Director's details changed for Mr Piergiorgio Brosco on 21 October 2014 (2 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4,874 (6 pages)
6 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 4,874 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 4,874 (3 pages)
23 October 2014	Termination of appointment of Thomas C. Reeve as a director on 23 October 2014 (1 page)
22 October 2014	Termination of appointment of Daniel Marc Richard Jaffe as a director on 20 October 2014 (1 page)
22 October 2014	Termination of appointment of Coral Bidel as a director on 20 October 2014 (1 page)
22 October 2014	Appointment of Mr Ross Nagle as a director on 21 October 2014 (2 pages)
22 October 2014	Appointment of Mr Piergiorgio Brosco as a director on 21 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
25 July 2014	Satisfaction of charge 057991190002 in full (4 pages)
14 July 2014	Satisfaction of charge 057991190001 in full (4 pages)
27 June 2014	Statement of capital on 27 June 2014 GBP 2,571 (4 pages)
27 June 2014	Solvency statement dated 26/06/14 (1 page)
27 June 2014	Statement by directors (1 page)
27 June 2014	Resolutions RES13 ‐ Cancellation of share premium account 26/06/2014 (1 page)
13 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders (7 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2013	Registration of charge 057991190001 (13 pages)
31 October 2013	Registration of charge 057991190002 (12 pages)
3 September 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 2,571 (3 pages)
3 September 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 213 (3 pages)
14 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of Â£212 being part of share premium account be capitalised and appropriated to holders of ordinary shares of Â£1 each 12/07/2013 (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (12 pages)
22 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
14 September 2012	Full accounts made up to 31 December 2011 (12 pages)
2 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 August 2012	Statement of company's objects (2 pages)
21 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
1 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
30 June 2011	Termination of appointment of Paul Flanagan as a director (1 page)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
25 October 2009	Full accounts made up to 3 January 2009 (12 pages)
25 October 2009	Full accounts made up to 3 January 2009 (12 pages)
13 May 2009	Return made up to 27/04/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 29 December 2007 (10 pages)
8 August 2008	Return made up to 27/04/08; full list of members (4 pages)
17 June 2008	Director appointed paul edward flanagan (2 pages)
17 June 2008	Director appointed michael john hopster (2 pages)
16 June 2008	Appointment terminated director norman porter (1 page)
4 April 2008	Full accounts made up to 30 December 2006 (9 pages)
31 October 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
27 June 2007	Return made up to 27/04/07; full list of members (2 pages)
27 April 2006	Incorporation (26 pages)

Gates European Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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