Gap (Uk Holdings) Limited

03720778

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 25/02/1999

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100

Activities of head offices

Officers

Tmf Corporate Administration Services Limited

secretary · Since 11/11/2009

BRITISH

Also on 1295 other boards

Delaram Mireskandari

director · Since 01/07/2021

VICE PRESIDENT AND DEPUTY GENERAL COUNSE

BRITISH · UNITED STATES · Age 57

Also on 3 other boards

Kristine Pizzelanti

director · Since 20/01/2023

VICE PRESIDENT, MARKETING & LICENSING VP

AMERICAN · UNITED KINGDOM · Age 44

Also on 3 other boards

Mark Abrahams

director · Since 30/06/2023

VICE PRESIDENT, HEAD OF TAX AND RISK MAN

AMERICAN · UNITED STATES · Age 68

Persons with Significant Control

The Gap, Inc.

75–100% shares

75–100% votes

The Corporate Trust Company, Corporate Trust Center, Wilmington, 19801

Reg: 2157877 · United States · Corporate

Notified 06/04/2016