GAP (UK HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gap (uk Holdings) Limited. The company was founded 25 years ago and was given the registration number 03720778. The firm's registered office is in LONDON. You can find them at 2nd Floor Nation House, 103 Wigmore Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GAP (UK HOLDINGS) LIMITED
Company Number	:	03720778
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1999
End of financial year	:	28 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor Nation House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	11 November 2009	Active
2 Folsom Street, San Francisco, United States, CA 94105	Director	30 June 2023	Active
2, Folsom Street, San Francisco, United States, CA 94105	Director	01 July 2021	Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	20 January 2023	Active
2, Folsom Street, San Francisco, United States,	Secretary	29 April 2005	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	25 February 1999	Active
2, Folsom Street, San Francisco, Usa, 94105	Director	27 April 2007	Active
2, Folsom Street, San Francisco, Usa, CA 94105	Director	01 March 2017	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	25 February 1999	Active
2, Folsom Street, San Francisco, Usa, CA 94105	Director	28 February 2013	Active
2, Folsom Street, San Francisco,	Director	13 August 2010	Active
345 Spear Street, San Francisco, Usa, FOREIGN	Director	30 April 1999	Active
341, Chestnut Street, San Carlos, United States, CA 94070	Director	14 November 2008	Active
2nd Floor, Nation House, 103 Wigmore Street, London, United Kingdom, W1U 1QS	Director	18 September 2017	Active
Gap Building, Castle Mound Way, Rugby, United Kingdom, CV23 0WA	Director	02 February 2013	Active
2, Folsom Street, San Francisco, Usa, CA 94105	Director	10 September 2015	Active
345 Spear Street, San Francisco, Usa, FOREIGN	Director	30 April 1999	Active
850, Cherry Avenue, San Bruno, Usa,	Director	19 February 2010	Active
850 Cherry Avenue, San Bruno, United States,	Director	01 February 2002	Active
26 Cathy Lane, Oakland, United States, CA 94619	Director	30 April 1999	Active
2, Folsom Street, San Francisco, Usa, CA 94105	Director	29 April 2005	Active
Perryfield House, Stratton Chase Drive, Chalfont St Giles, HP8 4NS	Director	01 February 2000	Active
Perryfield House, Stratton Chase Drive, Chalfont St Giles, HP8 4NS	Director	01 February 2000	Active
2, Folsom Street, San Francisco, United States,	Director	18 September 2017	Active
2, Folsom Street, San Francisco, Usa, CA 94105	Director	12 September 2016	Active
2, Folsom Street, San Francisco, Usa, CA 94105	Director	24 August 2012	Active
89 Higher Drive, Banstead, SM7 1PW	Director	01 February 2000	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	25 August 2020	Active
345 Spear Street, San Francisco, United States,	Director	03 February 2003	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	25 February 1999	Active
1314 Desoto Avenue, Burlingame, United States,	Director	01 July 2002	Active
9 Maiden Lane, Fairfax, United States, CA 94930	Director	05 October 2007	Active
Berkley Square House, Suite 7, Level 1 Berkeley Square, London, United Kingdom, W1J 6BS	Director	13 August 2010	Active
Berkeley Square House, Suite 7, Level 1, Berkeley Square, London, United Kingdom, W1J 6BS	Director	22 July 2011	Active

People with Significant Control

The Gap, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	The Corporate Trust Company, Corporate Trust Center, Wilmington, United States, 19801
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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