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Gap (UK Holdings) Limited

Gap (UK Holdings) Limited is an active company incorporated on 25 February 1999 with the registered office located in London, City of London. Gap (UK Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03720778
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Jan ⟶ 3 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
0333 7774578
Email
Available in Endole App
Website
Gap.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Abrahams
Director • Vice President, Head Of Tax And Risk Management • American • Lives in United States • Born in Feb 1958
Kristine Pizzelanti
Director • Vice President, Marketing & Licensing VP, Marketin • American • Lives in UK • Born in Jan 1982
Delaram Mireskandari
Director • Vice President And Deputy General Counsel Franchis • British • Lives in United States • Born in Mar 1969
The Gap, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GPS (Great Britain) Limited
TMF Corporate Administration Services Limited, Delaram Mireskandari, and 1 more are mutual people.
Active
Gap Europe Limited
TMF Corporate Administration Services Limited, Delaram Mireskandari, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Banana Republic Limited
TMF Corporate Administration Services Limited and Delaram Mireskandari are mutual people.
Active
GPS Coalition Limited
TMF Corporate Administration Services Limited and Kristine Pizzelanti are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb ⟶ 3 Feb 2024
Traded for 12 months
Cash in Bank
£5.85M
Increased by £537K (+10%)
Turnover
£38.77M
Decreased by £23.16M (-37%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£29.59M
Increased by £306K (+1%)
Total Liabilities
-£151.55M
Decreased by £7.2M (-5%)
Net Assets
-£121.96M
Increased by £7.5M (-6%)
Debt Ratio (%)
512%
Decreased by 29.93% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mark Abrahams Details Changed
8 Months Ago on 5 Mar 2025
Delaram Mireskandari Details Changed
8 Months Ago on 5 Mar 2025
Kristine Pizzelanti Details Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Kristine Pizzelanti Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mark Abrahams Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 3 February 2024
Submitted on 6 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Kristine Pizzelanti on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Delaram Mireskandari on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mark Abrahams on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Kristine Pizzelanti on 2 October 2023
Submitted on 20 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 9 Mar 2024
Full accounts made up to 28 January 2023
Submitted on 17 Jan 2024
Appointment of Mark Abrahams as a director on 30 June 2023
Submitted on 10 Aug 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
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Repayment History
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