Company information:
Gates Industrial Holdco Limited (No: 10986334)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 28-Sep-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 28120 - Manufacture of fluid power equipment
Current Director: CRISTIN CRACRAFT BRACKEN ( DOB: Apr-1967 From: Mar-2020 )
Current Director: CRISTIN CRACRAFT BRACKEN ( DOB: Apr-1967 From: Mar-2020 )
Current Director: NATHAN ANDREW ROGERS ( DOB: May-1964 From: Feb-2018 )
Current Director: MARC GREGORY SWANSON ( DOB: Dec-1969 From: Feb-2018 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Sep-2017 )
Resigned Director: IVO JUREK ( From: Sep-2017 To: Feb-2018 )
Resigned Director: JULIA CASPER KAHR ( From: Sep-2017 To: Feb-2018 )
Resigned Director: JAMEY SUSAN SEELY ( DOB: Jul-1971 From: Feb-2018 To: Mar-2020 )
Resigned Director: JAMEY SUSAN SEELY ( DOB: Jul-1971 From: Feb-2018 To: Mar-2020 )
Persons of Significant Control:
Gates Industrial Corporation Plc, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-28)
Mr Stephen Allen Schwarzman, Blackstone Inc. 345 Park Avenue, New York, New York, 10154, United States: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-09-28, Ceased: 2022-02-10)