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GATES HOLDINGS LIMITED
1,
Bartholomew Lane,
London,
EC2N 2AX
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 4
- Company No: 04165143
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GATES HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GATES HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 February 2001
70100 Activities of head offices - Activities of head offices
Available to 28 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Cristin Cracraft Bracken | Director | ||
| Mr Nathan Andrew Rogers | Director | ||
| Mr Marc Gregory Swanson | Director | ||
| INTERTRUST (UK) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A German Law Fourth Ranking Share Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Citicorp Usa, Inc. (The Collateral Agent) | SATISFIED | ||
| A German Law Third Ranking Share Pledgeagreement Executed Outside The United Kingdom Over Property Situated There | Citicorp Usa,inc (The Collateral Agent) | SATISFIED | ||
| Australian Junior Share Mortgage | Wilmington Trust Fsb (The Collateral Agent) | SATISFIED | ||
| Australian Senior Share Mortgage | Citicorp Usa, Inc. (The Collateral Agent) | SATISFIED | ||
| Chinese Law Pledge Of Equity | Citicorp Usa, Inc. (The Collateral Agent) | SATISFIED | ||
| A Czech Law Pledge Of Participation In Gates Hydraulics S.r.o. | Citicorp Usa, Inc (The Collateral Agent) | SATISFIED | ||
| A Belgian First Ranking Share Pledge Agreement | Citicorp Usa, Inc (The Collateral Agent) | SATISFIED | ||
| A Belgian Second Ranking Share Pledge | Wilmington Trust Fsb (The Collateral Agent) | SATISFIED | ||
| German Law Second Ranking Share Pedge Agreement Executed Outside The United Over Property Situate There | Wilmington Trust Fsb (The Collateral Agent) | SATISFIED | ||
| German Law First Ranking Share Pedge Agreement Executed Outside The United Overproperty Situate There | Citicorp Usa, Inc (The Collateral Agent) | SATISFIED | ||
| A Security Agreement | Wilmington Trust Fsb (The Collateral Agent) | SATISFIED | ||
| A Us Law Security Agreement | Wilmington Trust Fsb (The Collateral Agent) | SATISFIED | ||
| Us Law Security Agreement Executed Outside The United Kingdom Over Property Situated There | Citicorp Usa, Inc. (The Collateral Agent) | SATISFIED | ||
| Security Agreement | Citicorp Usa, Inc. (The Collateral Agent) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £783.00 | £742.00 | £24,865.00 | £24,258.00 | £23,449.00 |
| Net Worth | £37,773,251.00 | £46,953,583.00 | £53,533,361.00 | £55,488,801.00 | £57,503,841.00 |
| Total Current Liabilities | £978,610.00 | £22,279.00 | £14,919.00 | £5,660.00 | £42,855.00 |
| Total Current Assets | £1,567.00 | £6,683.00 | £29,838.00 | £32,344.00 | £68,731.00 |