GAP PERSONNEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GAP PERSONNEL HOLDINGS LIMITED
COMPANY NUMBER
03589208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
29/06/1998
(26 years and 5 months old)
WEBSITE
www.gap-personnel.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/1998
03/11/2009
CASTLE RECRUITMENT SERVICES LIMITED
CHESTER
CH4 9EP
Telephone: 01978890000
TPS: No
First Floor Suite
Hardwick House
2 Hardwick Street
Buxton, Derbyshire
SK17 6DH
Foxhall Business Centre
2 King Street
Nottingham
Nottinghamshire
NG1 2AS
Lodge House
Cow Lane
Burnley
Lancashire
BB11 1NN
Merlin House
1 Langstone Business Park
Langstone
Newport, Gwent
NP18 2HJ
Old Hall Street
Stoke-on-trent
Staffordshire
ST1 1RB
Telephone: 289090
Pulford House
Bell Meadow Business Park
Park Lane, Pulford
CHESTER
CH4 9EP
Telephone: 890000
Suite 1
The Court
24 Church Street
Telford, Shropshire
TF1 1DG
Cross Green Way
Leeds
West Yorkshire
LS9 0SE
Unit 15
Centre Court
Treforest Industrial Estate
Cardiff, South Glamorgan
CF37 5UR
Telephone: 843499
Unit 66 Basepoint Business Centre
Rivermead Drive
Westlea
Swindon, Wiltshire
SN5 7EX
Vicarage Lane
Rotherham
South Yorkshire
S65 1AA
Telephone: 918533
Waterloo Court
31 Waterloo Road
Wolverhampton
West Midlands
WV1 4DJ
Telephone: 422940
Zenith House
Magdalen Road
Exeter
Devon
EX2 4TE
Telephone: 273665
10a Trelawney Square
Flint
Clwyd
CH6 5NN
Telephone: 762213
12 Charles Street
Wrexham Maelor
Wrexham
Clwyd
LL13 8BT
14 Market Street
Crewe
Cheshire
CW1 2EG
1st Floor
Old Bull Chambers
Church Street
Preston, Lancashire
PR1 3BU
56b Carlton Street
Castleford
West Yorkshire
WF10 1DB
Telephone: 558822
8 Park Street
Bristol
Avon
BS1 5HX
Telephone: 9117111
8b
Bridgend Business Centre
Bennett Street
Bridgend, Mid Glamorgan
CF31 3SH
Brunel House
George Street
Gloucester
Gloucestershire
GL1 1BZ
Telephone: 302852
Centre Court
1301 Stratford Road
Hall Green
Birmingham, West Midlands
B28 9HH
Telephone: 7021450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENEXT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAP PERSONNEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAP TECHNICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Matthew Alan Hull (916197565) has left the board |
| 16/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GAP PERSONNEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAP PERSONNEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAP PERSONNEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2009 - Present (15 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/12/2017 - Present (7years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENEXT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAP PERSONNEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAP TECHNICAL LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PERSONNEL GROUP LTD | Company is dissolved | View Report |
| KERR RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| QUATTRO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUATTRO HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| QUATTRO RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Matthew Alan Hull (916197565) has left the board |
| 16/02/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | Shingo Toyama (924215265) has left the board |
| 14/07/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Board Member Yusuke Hiyoshi (929950362) Appointed |
| 09/03/2022 | Aaron Guy Loveday (920452910) has left the board |
| 08/02/2022 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 07/04/2020 | Yutaka Nishida (924101534) has left the board |
| 07/04/2020 | Gary Peter Dewhurst (907432627) has left the board |
| 30/12/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Gary Peter Dewhurst (907432627) Appointed |
| 26/01/2018 | Shingo Toyama (924215370) has left the board |
| 26/01/2018 | New Board Member Shingo Toyama (924215265) Appointed |
| 19/01/2018 | New Board Member Shingo Toyama (924215370) Appointed |
| 19/01/2018 | Noriyuki Murai (924101457) has left the board |
| 10/01/2018 | New Accounts filed |
| 19/12/2017 | New Board Member Yuichi Kamata (924101513) Appointed |
| 19/12/2017 | New Board Member Yutaka Nishida (924101534) Appointed |
| 19/12/2017 | New Board Member Noriyuki Murai (924101457) Appointed |
| 19/12/2017 | Noriyuki Murai (924101564) has left the board |
| 19/12/2017 | Yuichi Kamata (924101578) has left the board |
| 19/12/2017 | Yutaka Nishida (924101590) has left the board |
| 13/12/2017 | New Board Member Yuichi Kamata (924101578) Appointed |
| 13/12/2017 | New Board Member Noriyuki Murai (924101564) Appointed |
| 13/12/2017 | New Board Member Yutaka Nishida (924101590) Appointed |
| 13/12/2017 | Jeff Mannering (920067629) has left the board |
| 13/12/2017 | Matthew Alan Hull (916197565) has left the board |
| 13/12/2017 | Jeff Mannering (920067640) has left the board |
| 03/09/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 07/09/2015 | New Company Secretary Jeff Mannering (920067640) Appointed |
| 07/09/2015 | Lee Gareth Woodward (918438133) has left the board |
| 07/09/2015 | New Board Member Jeff Mannering (920067629) Appointed |
| 07/09/2015 | Lee Gareth Woodward (918884606) has left the board |
| 23/08/2015 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 21/09/2014 | New Accounts filed |
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