Gates Bidco Limited

Active14010552 Private limited company
Incorporated
29 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Oregon House
19 Queensway
New Milton
BH25 5NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born May 1976 (50)
Director · Appointed 20 February 2024
British
Born December 1973 (52)
Director · Appointed 31 August 2022
British
Born December 1984 (41)
Officer history (4 former)
21 February 2025
Appointed Tilley, Christopher Stuart as Director
22 January 2025
Resigned Southward, Brian as Director
20 February 2024
Appointed Thorburn Muirhead, James as Director
20 February 2024
Appointed Southward, Brian as Director
20 February 2024
Resigned Barclay, Timothy as Director
31 August 2022
Appointed Barlow, Craig John as Director
31 August 2022
Appointed Barclay, Timothy as Director
31 August 2022
Resigned Fortescue, Alexander Jan as Director
31 August 2022
Resigned Hanna, Christopher Stewart as Director
29 March 2022
Appointed Fortescue, Alexander Jan as Director
29 March 2022
Appointed Hanna, Christopher Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14010133

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Jobs Midco 2 Limited Owns 75–100% of shares
Gates Bidco Limited This company Owns 75–100% of shares
Babbage Bidco Limited Owns 75–100% of shares
Berners Bidco Limited Owns 75–100% of shares

Filings

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