GAP (UK HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GAP (UK HOLDINGS) LIMITED
COMPANY NUMBER
03720778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/1999
(25 years and 9 months old)
WEBSITE
www.gap.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
25/02/1999
30/04/1999
POLARCROFT LIMITED
LONDON
EC2R 7HJ
Telephone: 04800368067
TPS: No
30-31 Long Acre
London
WC2E 9LA
Telephone: 73790779
41 Queen Street
Cardiff
South Glamorgan
CF10 2AS
94 Marylebone High Street
London
W1U 4RG
98/17 Ocean Drive
Edinburgh
Midlothian
EH6 6JJ
Unit 9
The Lanes
Carlisle
Cumbria
CA3 8NX
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Telephone: 7774578
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAP (RHC) BV | N/A | N/A |
| GAP (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GAP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/08/2023 | New Board Member Mark Abrahams (931226724) Appointed |
Credit Risk Overview
Want to learn more about GAP (UK HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAP (UK HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAP (UK HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
01/07/2021 - 18/09/2017 (3 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GAP INC | N/A | N/A |
| BANANA REPUBLIC LIMITED | Non-Trading | View Report |
| GAP (RHC) BV | N/A | N/A |
| GAP (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GAP EUROPE LIMITED | Active - Accounts Filed | View Report |
| GPS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
| GPS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/08/2023 | New Board Member Mark Abrahams (931226724) Appointed |
| 17/07/2023 | Nicola Margaret Groom (917553810) has left the board |
| 17/07/2023 | Nathan Osborne (927354604) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Kristine Pizzelanti (929645230) Appointed |
| 06/03/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 28/08/2020 | New Board Member Nathan Osborne (927354604) Appointed |
| 30/06/2020 | Edward James Gardiner (923824382) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | Change in Reg. Office |
| 15/11/2017 | Lisa Deborah Mertens (923827062) has left the board |
| 07/11/2017 | New Accounts filed |
| 27/09/2017 | Dara Bazzano (922647832) has left the board |
| 27/09/2017 | Delaram Mireskandari (917165710) has left the board |
| 27/09/2017 | New Board Member Lisa Deborah Mertens (923827062) Appointed |
| 27/09/2017 | New Board Member Edward James Gardiner (923824382) Appointed |
| 25/03/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Dara Bazzano (922647832) Appointed |
| 10/03/2017 | Roger Lance Chelemedos (917627873) has left the board |
| 13/11/2016 | New Accounts filed |
| 19/09/2016 | New Board Member Delaram Mireskandari (917165710) Appointed |
| 16/09/2016 | Julie Gruber (920100269) has left the board |
| 03/08/2016 | Change in Reg. Office |
| 12/03/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Julie Gruber (920100269) Appointed |
| 16/09/2015 | Delaram Mireskandari (917165710) has left the board |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 17/10/2014 | Change in Reg. Office |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914699248) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 05/03/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 07/03/2013 | Jennifer Cho (915349013) has left the board |
| 07/03/2013 | New Board Member Roger Lance Chelemedos (917627873) Appointed |
| 06/02/2013 | New Board Member Nicola Margaret Groom (917553810) Appointed |
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