Gates Treasury (Euro) Company

Company details

Type

Private Unlimited Company

Incorporated

2002-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · FULL

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Bracken, Cristin Cracraft · Director appointed 2020-03-30
• Rogers, Nathan Andrew · Director appointed 2018-05-25
• Swanson, Marc Gregory · Director appointed 2018-05-25
• Intertrust (Uk) Limited · Corporate Secretary appointed 2014-08-13 resigned 2024-12-06
• Seely, Jamey Susan · Director appointed 2018-05-25 resigned 2020-03-30
• Kerfoot, Paul Nigel · Director appointed 2017-02-08 resigned 2018-05-25
• Vijselaar, Daniel Christopher · Director appointed 2015-10-23 resigned 2018-05-25
• Kalsbeek, Maurice Alexander · Director appointed 2015-07-01 resigned 2018-05-25
• Nagle, Ross Christopher · Director appointed 2017-02-08 resigned 2017-04-11
• Wilkinson, Nicolas Paul · Director appointed 2002-09-06 resigned 2016-12-31
• Bidel, Coral Suzanne · Director appointed 2014-08-13 resigned 2015-10-23
• Bhattacharya, Rasmani · Director appointed 2015-02-03 resigned 2015-06-30
• Jaffe, Daniel Marc Richard · Director appointed 2014-08-13 resigned 2015-06-30
• Reeve, Thomas C. · Director appointed 2011-07-01 resigned 2015-02-03
• Lewzey, Elizabeth Honor · Director appointed 2011-04-08 resigned 2014-09-30
• Lewzey, Elizabeth Honor · Secretary appointed 2011-12-15 resigned 2014-08-13
• Hopster, Michael John · Secretary appointed 2011-01-01 resigned 2011-12-15
• Hopster, Michael John · Director appointed 2007-11-30 resigned 2011-12-15
• Flanagan, Paul Edward · Director appointed 2007-11-30 resigned 2011-04-08
• Burton, Denise Patricia · Director appointed 2002-09-06 resigned 2011-01-01
• Porter, Norman Charles · Director appointed 2004-08-02 resigned 2007-11-30

People with significant control (1)

• Tomkins Engineering Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A security agreement Satisfied
  Held by Wilmington Trust Fsb (The Collateral Agent)
  Created 2010-09-30 · satisfied 2014-07-14
  Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Security agreement Satisfied
  Held by Citicorp Usa, Inc. (The Collateral Agent)
  Created 2010-09-30 · satisfied 2014-07-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-10 Full accounts (paper) AA Accounts
• 2025-09-04 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-09-04 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-06-13 Director details changed CH01 Officers
• 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Change to a person with significant control PSC05 PSC
• 2024-12-09 Change registered office address company with date old address new address AD01 Address
• 2024-12-09 Termination secretary company with name termination date TM02 Officers
• 2024-11-05 Full accounts (paper) AA Accounts
• 2024-04-08 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-04 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-12-04 Legacy (paper) SH20 Capital
• 2023-12-04 Legacy (paper) CAP-SS Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.