The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.
Public company register page
GTES HOLDINGS LIMITED
Companies House number 12462839. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Appointment of Mr Donald Mark Smith as a director on 2025-10-31 on 13 Nov 2025
Entity Watch briefing
GTES HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr donald mark smith as a director on 2025-10-31 on 13 Nov 2025.
The next confirmation statement is due 22 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Appointment of Mr Donald Mark Smith as a director on 2025-10-31 on 13 Nov 2025. That makes the officer list above more important than a static background detail.
This company has been on the public register since 14 Feb 2020 - roughly 6 years - which helps separate an established record from a newly formed one.
Quick answers about GTES HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for GTES HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 22 Apr 2026.
Is GTES HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of GTES HOLDINGS LIMITED?
The public register currently shows 4 active officers: ANSON, JR., Philip Jay, CLARK, Tracey Ann, MORTON, Simon David, SMITH, Donald Mark.
Who are the PSCs of GTES HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Sts Aviation Europe Limited.
What was the latest filing for GTES HOLDINGS LIMITED?
The latest filing currently shown is Appointment of Mr Donald Mark Smith as a director on 2025-10-31 dated 13 Nov 2025 with filing code AP01.
What AP01 meansWhat changed recently at GTES HOLDINGS LIMITED?
GTES HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr donald mark smith as a director on 2025-10-31 on 13 Nov 2025.
Company facts
Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, B26 3QN, England
14 Feb 2020
22 Apr 2026
8 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 25 May 2024
Director
Appointed 14 Aug 2025
Director
Appointed 25 May 2024
Director
Appointed 31 Oct 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Appointment of Mr Donald Mark Smith as a director on 2025-10-3113 Nov 2025
Form AP01. Filed on 2025-11-13.
Termination of appointment of Richard Huff as a director on 2025-10-317 Nov 2025
Form TM01. Filed on 2025-11-07.
Full accounts made up to 2024-12-3130 Sept 2025
Form AA. Filed on 2025-09-30.
Appointment of Mrs Tracey Ann Clark as a director on 2025-08-1414 Aug 2025
Form AP01. Filed on 2025-08-14.
Termination of appointment of Gregory Iain Macleod as a director on 2025-08-1414 Aug 2025
Form TM01. Filed on 2025-08-14.
Termination of appointment of Ian Bartholomew as a director on 2025-05-066 May 2025
Form TM01. Filed on 2025-05-06.
Confirmation statement made on 2025-04-08 with updates22 Apr 2025
Form CS01. Filed on 2025-04-22.
Resolutions16 Dec 2024
Form RESOLUTIONS. Filed on 2024-12-16.
Memorandum and Articles of Association16 Dec 2024
Form MA. Filed on 2024-12-16.
Registration of charge 124628390001, created on 2024-12-0910 Dec 2024
Form MR01. Filed on 2024-12-10.
Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0BL England to Hangar 5 Airport Cargo Birmingham Airport Birmingham B26 3QN on 2024-06-2626 Jun 2024
Form AD01. Filed on 2024-06-26.
Memorandum and Articles of Association11 Jun 2024
Form MA. Filed on 2024-06-11.