Menna Overview
Here’s a quick overview of GAP PERSONNEL HOLDINGS LIMITED 👀 — a Chester based business that started in 1998.
GAP PERSONNEL HOLDINGS LIMITED
- Company statusactive
- Company No03589208
- Age28 years 1 month Incorporated 29 June 1998
- Officers7
Address
Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, CH4 9EP, England
GAP PERSONNEL HOLDINGS LIMITED is an active company incorporated on 29 June 1998 and based in Chester, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 23 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 23 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 22 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 22 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Memorandum Articles
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 11 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Mar 2025
Capital Cancellation Shares
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Feb 2025
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 04 Mar 2025 | |
| COTTOM, Gary | director | Aug 1967 | 05 Jul 2021 |
| ROBERTS, David Simon Mark | director | Jul 1975 | 27 Oct 2009 |
| THOMAS, Natasha | director | Jan 1978 | 05 Jul 2021 |
| THORNE, Richard Ian | director | Dec 1975 | 05 Jul 2021 |
| WALLACE, Ross | director | Nov 1976 | 01 Apr 2025 |
| W18S DIRECTORS LIMITED | corporate director | 04 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W18s Directors Limited | 04 Mar 2025 | |
| Benext Uk Holdings Limited | 06 Apr 2016 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
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DEWHURST, Gary Peter are mutual persons.
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Menna Overview
Here’s a quick overview of GAP PERSONNEL HOLDINGS LIMITED 👀 — a Chester based business that started in 1998.