The Gap Partnership Holdings Limited
07672601
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 16/06/2025
Due 30/06/2026
Industry
Officers
Former
director · Resigned 02/04/2012
director · Resigned 28/04/2015
director · Resigned 30/06/2020
director · Resigned 14/03/2024
secretary · Resigned 17/07/2025
director · Resigned 17/09/2025
Persons with Significant Control
The Gap Partnership Bidco Limited
Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST
Reg: 10151742 · Companies House · Private Company Limited By Shares
Notified 03/06/2016
Charges1 outstanding
HSBC UK BANK PLC AS SECURITY AGENT
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (THE "SECURITY AGENT")
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
ASHLYNS HALL
BERKHAMSTED
Filing History73 filings
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type group
second filing capital allotment shares
second filing of annual return with made up date
capital variation of rights attached to shares
annual return company
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
change account reference date company current extended
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
capital cancellation shares
resolution
capital return purchase own shares
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
memorandum articles
resolution
annual return company with made up date full list shareholders
capital allotment shares
change account reference date company current extended
termination director company with name
appoint person director company with name
appoint person director company with name
capital allotment shares
capital allotment shares
resolution
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
legacy
legacy
incorporation company