Menna Overview
Here’s a quick overview of GAP (UK HOLDINGS) LIMITED 👀 — a London based business that started in 1999.
GAP (UK HOLDINGS) LIMITED
- Company statusactive
- Company No03720778
- Age27 years 5 months Incorporated 25 February 1999
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
GAP (UK HOLDINGS) LIMITED is an active company incorporated on 25 February 1999 and based in London, United Kingdom. The company was registered 27 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)
70100 Activities of head offices
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 03 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Capital Allotment Shares
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 11 Nov 2009 | |
| ABRAHAMS, Mark | director | Feb 1958 | 30 Jun 2023 |
| MIRESKANDARI, Delaram | director | Mar 1969 | 01 Jul 2021 |
| PIZZELANTI, Kristine | director | Jan 1982 | 20 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Gap, Inc. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GAP (UK HOLDINGS) LIMITED 👀 — a London based business that started in 1999.