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GATES FAMILY HOLDINGS LTD

Active
12410715·incorporated 2020-01-17

GATES FAMILY HOLDINGS LTD is an active UK private limited company, incorporated on 17 January 2020 at Companies House (number 12410715; OpenRegistry canonical ID GB-12410715-gates-family-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 209 active companies registered in Quorn, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-17
Registered Address
78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GATES FAMILY HOLDINGS LTD

Filings

Check filing history of GATES FAMILY HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GATES FAMILY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Nigel Anthony Gates born 1963 resident in United Kingdom, British national. Notified 2020-01-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Jancis Elizabeth Gates born 1935 resident in United Kingdom, British national. Notified 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Woodberry Secretarial Limited (United Kingdom reg. 07168188). Notified 2020-01-17. Ceased 2020-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Quorn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12410715.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.