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THE GAP PARTNERSHIP GROUP LIMITED - Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 10151712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashlyns Hall
- Chesham Road
- Berkhamsted
- Hertfordshire
- HP4 2ST
- England Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, England UK
Management
- Managing Directors
- BARKER, Edward Morgan
- BOTWRIGHT, Graham
- CAMPBELL, Donald John
- GATES, Stephen Walter
- SCANLAN, William
- Company secretaries
- GATES, Kirsten Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-27
- Age Of Company 2016-04-27 8 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR MICHAEL KAMINS (4.26%)
- MR LANCE WARD (2.67%)
- MR RICHARD C. JONES (1.17%)
- MR NICHOLAS HARVEY (2.17%)
- BELCO MODDERMAN (2.67%)
- MR DAVID GOODSELL (0.83%)
- MR WAI LAU (1.67%)
- MR NILS LANGEFELD (1.00%)
- MR MARC WEHRUM (2.67%)
- MR TIMOTHY GREEN (0.50%)
- MR RICHARD WOODWARD (1.67%)
- MR MICHAEL PERLISH (1.17%)
- MRS ZOE CAVELL (0.33%)
- MR ADRAIN J. RITCHIE (1.17%)
- SCOTT CHEPOW (1.67%)
- EBT OCORIAN LIMITED (0.07%) null,null,null,null,null,null,null
- MR ANDREW GALLAHER (1.17%)
- MRS ANN COSTELLO (2.67%)
- MRS DIANA JUSEPEITIS (1.00%)
Jurisdiction Particularities
- Company Name (english)
- THE GAP Partnership Group Limited
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2230 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
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THE GAP PARTNERSHIP GROUP LIMITED Company Description
- THE GAP PARTNERSHIP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10151712. Its current trading status is "live". It was registered 2016-04-27. It was previously called DE FACTO 2230 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Ashlyns Hall .
Get THE GAP PARTNERSHIP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Gap Partnership Group Limited - Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, United Kingdom
- 2016-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10151712#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10151712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10151712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-variation-of-rights-attached-to-shares (2024-04-18) - SH10
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legacy (2024-02-20) - ANNOTATION
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accounts-with-accounts-type-group (2024-03-04) - AA
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termination-director-company-with-name-termination-date (2024-03-18) - TM01
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accounts-with-accounts-type-group (2023-03-03) - AA
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confirmation-statement-with-updates (2023-05-23) - CS01
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accounts-with-accounts-type-group (2021-03-09) - AA
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keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-03-10) - SH10
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capital-allotment-shares (2020-01-22) - SH01
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capital-name-of-class-of-shares (2020-03-20) - SH08
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confirmation-statement-with-updates (2020-05-26) - CS01
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memorandum-articles (2020-06-12) - MA
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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resolution (2020-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-29) - AA
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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second-filing-capital-allotment-shares (2019-08-01) - RP04SH01
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confirmation-statement-with-updates (2019-07-05) - CS01
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capital-allotment-shares (2019-05-09) - SH01
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keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-09-20) - RP04SH01
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legacy (2018-05-14) - CS01
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accounts-with-accounts-type-group (2018-07-17) - AA
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capital-name-of-class-of-shares (2018-09-18) - SH08
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capital-allotment-shares (2018-09-28) - SH01
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legacy (2018-09-20) - RP04CS01
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capital-variation-of-rights-attached-to-shares (2018-09-18) - SH10
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-21) - AA
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capital-variation-of-rights-attached-to-shares (2017-05-08) - SH10
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capital-allotment-shares (2017-09-07) - SH01
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capital-name-of-class-of-shares (2017-05-08) - SH08
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capital-name-of-class-of-shares (2017-10-26) - SH08
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confirmation-statement-with-updates (2017-05-10) - CS01
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capital-variation-of-rights-attached-to-shares (2017-10-26) - SH10
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confirmation-statement-with-updates (2017-05-11) - CS01
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keyboard_arrow_right 2016
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incorporation-company (2016-04-27) - NEWINC
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capital-name-of-class-of-shares (2016-06-26) - SH08
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resolution (2016-05-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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resolution (2016-06-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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change-account-reference-date-company-current-shortened (2016-06-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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resolution (2016-06-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-06-17) - SH02
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resolution (2016-06-21) - RESOLUTIONS
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capital-allotment-shares (2016-06-25) - SH01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
