Gap (uk Holdings) Limited LONDON


Founded in 1999, Gap (uk Holdings), classified under reg no. 03720778 is an active company. Currently registered at C/o Tmf Group, 13th Floor EC2R 7HJ, London the company has been in the business for twenty five years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Sat, 29th Jan 2022. Since Fri, 30th Apr 1999 Gap (uk Holdings) Limited is no longer carrying the name Polarcroft.

The firm has 3 directors, namely Mark A., Kristine P. and Delaram M.. Of them, Delaram M. has been with the company the longest, being appointed on 1 July 2021 and Mark A. has been with the company for the least time - from 30 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lisa M. who worked with the the firm until 30 June 2021.

Gap (uk Holdings) Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03720778
Date of Incorporation Thu, 25th Feb 1999
Industry Activities of head offices
End of financial Year 31st January
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 29th Jan 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Mark A.

Position: Director

Appointed: 30 June 2023

Kristine P.

Position: Director

Appointed: 20 January 2023

Delaram M.

Position: Director

Appointed: 01 July 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 11 November 2009

Nathan O.

Position: Director

Appointed: 25 August 2020

Resigned: 30 June 2023

Lisa M.

Position: Director

Appointed: 18 September 2017

Resigned: 30 June 2021

Edward G.

Position: Director

Appointed: 18 September 2017

Resigned: 26 June 2020

Dara B.

Position: Director

Appointed: 01 March 2017

Resigned: 18 September 2017

Delaram M.

Position: Director

Appointed: 12 September 2016

Resigned: 18 September 2017

Julie G.

Position: Director

Appointed: 10 September 2015

Resigned: 12 September 2016

Roger C.

Position: Director

Appointed: 28 February 2013

Resigned: 01 March 2017

Nicola G.

Position: Director

Appointed: 02 February 2013

Resigned: 30 June 2023

Delaram M.

Position: Director

Appointed: 24 August 2012

Resigned: 10 September 2015

Sonali S.

Position: Director

Appointed: 22 July 2011

Resigned: 02 February 2013

Jennifer C.

Position: Director

Appointed: 13 August 2010

Resigned: 28 February 2013

Stephen S.

Position: Director

Appointed: 13 August 2010

Resigned: 22 July 2011

Lori K.

Position: Director

Appointed: 19 February 2010

Resigned: 13 August 2010

Nolene F.

Position: Director

Appointed: 14 November 2008

Resigned: 19 February 2010

Sabrina S.

Position: Director

Appointed: 05 October 2007

Resigned: 14 November 2008

Michelle B.

Position: Director

Appointed: 27 April 2007

Resigned: 13 August 2010

Thomas L.

Position: Director

Appointed: 29 April 2005

Resigned: 24 August 2012

Lisa M.

Position: Secretary

Appointed: 29 April 2005

Resigned: 30 June 2021

Byron P.

Position: Director

Appointed: 03 February 2003

Resigned: 14 September 2007

Lauri S.

Position: Director

Appointed: 01 July 2002

Resigned: 27 April 2007

Heidi K.

Position: Director

Appointed: 01 February 2002

Resigned: 20 January 2003

Joseph O.

Position: Director

Appointed: 01 February 2000

Resigned: 24 February 2000

John M.

Position: Director

Appointed: 01 February 2000

Resigned: 24 February 2000

Anne G.

Position: Director

Appointed: 30 April 1999

Resigned: 29 April 2005

Millard D.

Position: Director

Appointed: 30 April 1999

Resigned: 01 July 2002

Paula L.

Position: Director

Appointed: 30 April 1999

Resigned: 20 September 2000

Martin R.

Position: Nominee Director

Appointed: 25 February 1999

Resigned: 30 April 1999

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 1999

Resigned: 11 November 2009

Peter C.

Position: Nominee Director

Appointed: 25 February 1999

Resigned: 30 April 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is The Gap, Inc. from Wilmington, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Gap, Inc.

The Corporate Trust Company Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority Delaware
Legal form Corporate
Country registered United States
Place registered United States
Registration number 2157877
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Polarcroft April 30, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending Sat, 28th Jan 2023
filed on: 17th, January 2024
Free Download (31 pages)

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