GATES HOLDINGS LIMITED
Is GATES HOLDINGS LIMITED Vetted & Legitimate?
GATES HOLDINGS LIMITED was incorporated on 21 February 2001 as a private limited company, making it 25 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 23 historical appointments that have since resigned. There are 14 charges registered against this company, all of which have been satisfied. The company is controlled by Gates Finance Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 25 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 14 charge(s) are fully satisfied.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 29/12/2016
Charges & Mortgages
All Satisfied0 Outstanding
Out of 14 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
termination director company with name termination date
officers
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingchange to a person with significant control
persons with significant control
filingchange person director company with change date
officers
filingconfirmation statement with no updates
confirmation statement
filingchange registered office address company with date old address new address
address
filingtermination secretary company with name termination date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 14 total charge(s)
- fully satisfiedA german law fourth ranking share pledge agreement executed outside the united kingdom over property situated thereEntitled: Citicorp Usa, Inc. (The Collateral Agent)Created: 2013-03-07Satisfied: 2014-07-14
- fully satisfiedA german law third ranking share pledge agreement executed outside the united kingdom over property situated thereEntitled: Citicorp Usa,Inc (The Collateral Agent)Created: 2011-04-06Satisfied: 2014-07-14
- fully satisfiedAustralian junior share mortgageEntitled: Wilmington Trust Fsb (The Collateral Agent)Created: 2011-01-20Satisfied: 2014-07-14
- fully satisfiedAustralian senior share mortgageEntitled: Citicorp Usa, Inc. (The Collateral Agent)Created: 2011-01-20Satisfied: 2014-07-14
- fully satisfiedChinese law pledge of equityEntitled: Citicorp Usa, Inc. (The Collateral Agent)Created: 2011-01-17Satisfied: 2014-07-14
- fully satisfiedA czech law pledge of participation in gates hydraulics S.R.O.Entitled: Citicorp Usa, Inc (The Collateral Agent)Created: 2010-12-29Satisfied: 2014-07-14
- fully satisfiedA belgian first ranking share pledge agreementEntitled: Citicorp Usa, Inc (The Collateral Agent)Created: 2010-12-23Satisfied: 2014-07-14
- fully satisfiedA belgian second ranking share pledgeEntitled: Wilmington Trust Fsb (The Collateral Agent)Created: 2010-12-23Satisfied: 2014-07-14
- fully satisfiedGerman law second ranking share pedge agreement executed outside the united over property situate thereEntitled: Wilmington Trust Fsb (The Collateral Agent)Created: 2010-12-20Satisfied: 2014-07-14
- fully satisfiedGerman law first ranking share pedge agreement executed outside the united over property situate thereEntitled: Citicorp Usa, Inc (The Collateral Agent)Created: 2010-12-20Satisfied: 2014-07-14
- fully satisfiedA security agreementEntitled: Wilmington Trust Fsb (The Collateral Agent)Created: 2010-09-30Satisfied: 2014-07-14
- fully satisfiedSecurity agreementEntitled: Citicorp Usa, Inc. (The Collateral Agent)Created: 2010-09-30Satisfied: 2014-07-14
- fully satisfiedA us law security agreementEntitled: Wilmington Trust Fsb (The Collateral Agent)Created: 2010-09-29Satisfied: 2014-07-14
- fully satisfiedUs law security agreement executed outside the united kingdom over property situated thereEntitled: Citicorp Usa, Inc. (The Collateral Agent)Created: 2010-09-29Satisfied: 2014-07-14
Ownership & Control (PSC)
- CorporateGates Finance LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- termination director company with name termination dateofficers2026-06-18View PDF
- appoint person director company with name dateofficers2026-06-17View PDF
- confirmation statement with no updatesconfirmation statement2025-12-13View PDF
- accounts with accounts type fullaccounts2025-11-10View PDF
- change to a person with significant controlpersons with significant control2025-10-20View PDF
Key Dates
- Incorporated2001-02-21
- Next Accounts DueN/A
- Next Confirmation Due29/12/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.