Gates Emea Holdings Limited
- Company number
- 13719500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAEZ AMOS, Naomi Marie | Director | 6 Jun 2026 | |
| SWANSON, Marc Gregory | Director | 2 Nov 2021 | |
| ROGERS, Nathan | Director | 2 Nov 2021 | |
| BRACKEN, Cristin | Director | 2 Nov 2021 | 5 Jun 2026 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 2 Nov 2021 | 6 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gates Industrial Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2024 | |
| Gates Holdings 1 Llc | Significant Influence Or Control | 2 Nov 2021 | 4 Jun 2024 |
Accounts
| Year ended |
|---|
| 28 Dec 2024 |
| 30 Dec 2023 |
| 31 Dec 2022 |
Connections
Directors’ other companies
- BAEZ AMOS, Naomi Marie - Director at Gates Industrial Corporation (UK) Limited
- BAEZ AMOS, Naomi Marie - Director at Gates UK Finance Limited
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