The Gap Partnership Holdings Limited. net worth, address, company information. Free

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The Gap Partnership Holdings Limited (number 07672601) is a private limited company started on 2011-06-16. This enterprise is registered at Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST. The Gap Partnership Holdings Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	The Gap Partnership Holdings Limited
Number	07672601
Date of Incorporation:	Thursday 16th June 2011
End of financial year:	28 February
Address:	Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this business, we can name: William S. (appointed on 15 March 2024), Stephen G. (appointment date: 13 July 2011), Graham B. (appointed on 13 July 2011). 1 secretary is also there: Kirsten G. (appointed on 13 July 2011). The Companies House reports 1 person of significant control - The Gap Partnership Bidco Limited, a business that is located at Chesham Road, HP4 2ST Berkhamsted. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Gap Partnership Bidco Limited

3 June 2016

Address	Ashlyns Hall Chesham Road, Berkhamsted, HP4 2ST, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10151742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 15th March 2024 filed on: 18th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 15th March 2024 filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(TM01) 14th March 2024 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 28th February 2023 filed on: 4th, March 2024 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 16th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 28th February 2022 filed on: 3rd, March 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 16th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 28th February 2021 filed on: 2nd, March 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 16th June 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 29th February 2020 filed on: 9th, March 2021 \| accounts	Free Download (22 pages)
(TM01) 30th June 2020 - the day director's appointment was terminated filed on: 8th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th June 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 2 in full filed on: 29th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 29th, April 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 28th February 2019 filed on: 29th, October 2019 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 076726010004, created on 25th July 2019 filed on: 7th, August 2019 \| mortgage	Free Download (58 pages)
(CS01) Confirmation statement with no updates 16th June 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 28th February 2018 filed on: 17th, July 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 16th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 28th February 2017 filed on: 18th, August 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 16th June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th February 2016 filed on: 29th, September 2016 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, June 2016 \| resolution	Free Download (14 pages)
(SH01) Statement of Capital on 3rd June 2016: 8938264.38 GBP filed on: 25th, June 2016 \| capital	Free Download (9 pages)
(MR01) Registration of charge 076726010003, created on 3rd June 2016 filed on: 14th, June 2016 \| mortgage	Free Download (10 pages)
(AA01) Current accounting period extended from 30th November 2015 to 28th February 2016 filed on: 6th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 16th June 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
(TM01) 28th April 2015 - the day director's appointment was terminated filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2014 filed on: 6th, May 2015 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 3rd, December 2014 \| resolution
(SH03) Purchase of own shares filed on: 3rd, December 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 3rd November 2014: 4320000.00 GBP filed on: 3rd, December 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 16th June 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2013 filed on: 28th, May 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 16th June 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th June 2013: 4,320,004 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2012 filed on: 20th, March 2013 \| accounts	Free Download (30 pages)
(CH01) On 17th December 2012 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 17th December 2012 secretary's details were changed filed on: 12th, February 2013 \| officers	Free Download (1 page)
(CH01) On 17th December 2012 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 17th December 2012 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ United Kingdom on 17th December 2012 filed on: 17th, December 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, July 2012 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, July 2012 \| incorporation	Free Download (42 pages)
(AR01) Annual return drawn up to 16th June 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 23rd April 2012: 4320004.00 GBP filed on: 27th, April 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 30th June 2012 to 30th November 2012 filed on: 24th, April 2012 \| accounts	Free Download (1 page)
(TM01) 16th April 2012 - the day director's appointment was terminated filed on: 16th, April 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th August 2011 filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th August 2011 filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 22nd July 2011 filed on: 22nd, July 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 22nd July 2011 filed on: 22nd, July 2011 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 13th July 2011: 4320000.00 GBP filed on: 22nd, July 2011 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 22nd July 2011 filed on: 22nd, July 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 22nd July 2011 filed on: 22nd, July 2011 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 13th July 2011: 4320000.00 GBP filed on: 22nd, July 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2011 \| resolution	Free Download (44 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, July 2011 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, July 2011 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 16th, June 2011 \| incorporation	Free Download (43 pages)

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