GAP PERSONNEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03589208

Incorporation date

29/06/1998

Size

Group

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1998)

12/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (62 pages)

05/03/2026

Termination of appointment of Gary Cottom as a director on 2026-02-26

View PDF (1 pages)

13/01/2026

Director's details changed for Mr David Simon Mark Roberts on 2013-08-01

View PDF (2 pages)

08/12/2025

Registration of charge 035892080007, created on 2025-11-24

View PDF (7 pages)

01/12/2025

Registration of charge 035892080006, created on 2025-11-24

View PDF (7 pages)

23/10/2025

Change of details for Gap Personnel Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/10/2025

Change of details for Gap Personnel Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/10/2025

Change of details for Benext Uk Holdings Limited as a person with significant control on 2025-03-13

View PDF (2 pages)

22/10/2025

Change of details for Gap Personnel Investments Limited as a person with significant control on 2025-03-12

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (5 pages)

09/04/2025

Satisfaction of charge 035892080004 in full

View PDF (1 pages)

04/04/2025

Appointment of Mr Ross Wallace as a director on 2025-04-01

View PDF (2 pages)

21/03/2025

Notification of W18S Directors Limited as a person with significant control on 2025-03-04

View PDF (2 pages)

17/03/2025

Resolutions

View PDF (1 pages)

17/03/2025

Memorandum and Articles of Association

View PDF (17 pages)

14/03/2025

Change of share class name or designation

View PDF (2 pages)

03/03/2025

Cancellation of shares. Statement of capital on 2025-02-28

View PDF (0 pages)

21/02/2025

Second filing of a statement of capital following an allotment of shares on 2021-06-16

View PDF (5 pages)

21/02/2025

Director's details changed for Mr Richard Ian Thorne on 2025-02-21

View PDF (2 pages)

21/02/2025

Director's details changed for Mr David Simon Mark Roberts on 2025-02-21

View PDF (2 pages)

20/02/2025

Second filing of Confirmation Statement dated 2024-06-29

View PDF (5 pages)

20/02/2025

Second filing of Confirmation Statement dated 2023-06-29

View PDF (5 pages)

20/02/2025

Second filing of Confirmation Statement dated 2022-06-29

View PDF (5 pages)

20/02/2025

Second filing of Confirmation Statement dated 2021-06-29

View PDF (5 pages)

28/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (40 pages)

17/01/2025

Director's details changed for Mr Yuichi Kamata on 2025-01-17

View PDF (2 pages)

17/01/2025

Director's details changed for Mr Yuichi Kamata on 2025-01-17

View PDF (2 pages)

17/01/2025

Director's details changed for Mr Yusuke Hiyoshi on 2025-01-17

View PDF (2 pages)

08/11/2024

Change of details for Gap Personnel Group Ltd as a person with significant control on 2020-04-23

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (4 pages)

01/07/2024

Termination of appointment of Matthew Alan Hull as a director on 2024-06-28

View PDF (1 pages)

10/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (42 pages)

12/07/2023

Termination of appointment of Shingo Toyama as a director on 2023-06-30

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (4 pages)

10/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (42 pages)

28/08/2022

Appointment of Mr Yusuke Hiyoshi as a director on 2022-08-23

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (4 pages)

07/03/2022

Termination of appointment of Aaron Guy Loveday as a director on 2022-02-28

View PDF (1 pages)

03/02/2022

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

15/11/2021

Current accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

30/07/2021

Registered office address changed from , 2 Chesney Court, Wrexham Technology Park, Wrexham, Clwyd, LL13 7YP to Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2021-07-30

View PDF (1 pages)

21/07/2021

Memorandum and Articles of Association

View PDF (49 pages)

21/07/2021

Resolutions

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

09/07/2021

Appointment of Mrs Natasha Thomas as a director on 2021-07-05

View PDF (2 pages)

09/07/2021

Appointment of Mr Aaron Loveday as a director on 2021-07-05

View PDF (2 pages)

09/07/2021

Appointment of Mr Richard Ian Thorne as a director on 2021-07-05

View PDF (2 pages)

09/07/2021

Appointment of Mr Gary Cottom as a director on 2021-07-05

View PDF (2 pages)

09/07/2021

Appointment of Mr Matthew Alan Hull as a director on 2021-07-05

View PDF (2 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-16

View PDF (7 pages)

25/06/2021

Memorandum and Articles of Association

View PDF (49 pages)

25/06/2021

Resolutions

View PDF (2 pages)

25/06/2021

Sub-division of shares on 2021-03-17

View PDF (4 pages)

04/12/2020

Resolutions

View PDF (1 pages)

04/12/2020

Memorandum and Articles of Association

View PDF (38 pages)

19/10/2020

Satisfaction of charge 035892080003 in full

View PDF (1 pages)

01/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (39 pages)

07/09/2020

Registration of charge 035892080004, created on 2020-09-01

View PDF (25 pages)

11/08/2020

Resolutions

View PDF (1 pages)

11/08/2020

Memorandum and Articles of Association

View PDF (48 pages)

15/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

03/04/2020

Termination of appointment of Yutaka Nishida as a director on 2020-04-01

View PDF (1 pages)

03/04/2020

Termination of appointment of Gary Peter Dewhurst as a director on 2020-04-01

View PDF (1 pages)

19/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

15/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

04/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

17/08/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

17/08/2018

Notification of Gap Personnel Group Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

25/01/2018

Appointment of Mr Gary Peter Dewhurst as a director on 2018-01-02

View PDF (2 pages)

17/01/2018

Termination of appointment of Noriyuki Murai as a director on 2018-01-11

View PDF (1 pages)

17/01/2018

Appointment of Mr Shingo Toyama as a director on 2018-01-11

View PDF (2 pages)

04/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

08/12/2017

Appointment of Mr Yutaka Nishida as a director on 2017-12-01

View PDF (2 pages)

08/12/2017

Appointment of Mr Yuichi Kamata as a director on 2017-12-01

View PDF (2 pages)

08/12/2017

Appointment of Mr Noriyuki Murai as a director on 2017-12-01

View PDF (2 pages)

08/12/2017

Termination of appointment of Jeff Mannering as a director on 2017-12-01

View PDF (1 pages)

08/12/2017

Termination of appointment of Matthew Alan Hull as a director on 2017-12-01

View PDF (1 pages)

08/12/2017

Termination of appointment of Jeff Mannering as a secretary on 2017-12-01

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

28/10/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

30/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

05/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

03/09/2015

Termination of appointment of Lee Gareth Woodward as a secretary on 2015-09-03

View PDF (1 pages)

03/09/2015

Termination of appointment of Lee Gareth Woodward as a director on 2015-09-03

View PDF (1 pages)

03/09/2015

Appointment of Mr Jeff Mannering as a secretary on 2015-09-03

View PDF (2 pages)

03/09/2015

Appointment of Mr Jeff Mannering as a director on 2015-09-03

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

23/06/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

23/09/2014

Registered office address changed from , Unit K2 Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, LL13 7YL to Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2014-09-23

View PDF (1 pages)

17/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

11/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

25/06/2014

Appointment of Mr Lee Gareth Woodward as a director

View PDF (2 pages)

25/06/2014

Termination of appointment of Andrew Gunson as a director

View PDF (1 pages)

25/06/2014

Appointment of Mr Lee Gareth Woodward as a secretary

View PDF (2 pages)

25/06/2014

Termination of appointment of Andrew Gunson as a secretary

View PDF (1 pages)

03/02/2014

Registration of charge 035892080003

View PDF (41 pages)

17/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

26/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

03/07/2013

Termination of appointment of Emma Ceballos as a director

View PDF (1 pages)

21/08/2012

Appointment of Mr Andrew Digby Gunson as a secretary

View PDF (1 pages)

21/08/2012

Termination of appointment of Rebecca Dewhurst as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Rebecca Dewhurst as a secretary

View PDF (1 pages)

11/07/2012

Appointment of Mr Andrew Digby Gunson as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Catherine Bateman as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of Gary Dewhurst as a director

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (7 pages)

11/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

23/02/2012

Change of share class name or designation

View PDF (2 pages)

23/02/2012

Resolutions

View PDF (2 pages)

31/01/2012

Termination of appointment of Neil Barrett as a director

View PDF (1 pages)

01/08/2011

Appointment of Mr Matthew Hull as a director

View PDF (2 pages)

29/07/2011

Appointment of Mr Neil Barrett as a director

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

15/07/2011

Director's details changed for Mrs Catherine Ann Bateman on 2011-06-20

View PDF (2 pages)

15/07/2011

Director's details changed for Mr Gary Peter Dewhurst on 2011-06-20

View PDF (2 pages)

02/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

05/01/2011

Termination of appointment of Marie Samuels as a secretary

View PDF (1 pages)

02/12/2010

Appointment of Mrs Rebecca Claire Dewhurst as a secretary

View PDF (1 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

11/11/2010

Appointment of Mrs Rebecca Claire Dewhurst as a director

View PDF (2 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

26/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (7 pages)

31/03/2010

Appointment of Miss Marie Samuels as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Carol Boynton as a secretary

View PDF (1 pages)

29/12/2009

Termination of appointment of Jayne Batty as a director

View PDF (1 pages)

09/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/11/2009

Resolutions

View PDF (2 pages)

03/11/2009

Certificate of change of name

View PDF (2 pages)

03/11/2009

Change of name notice

View PDF (2 pages)

01/11/2009

Appointment of Mr David Simon Mark Roberts as a director

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/10/2009

Appointment of Ms Emma Jane Ceballos as a director

View PDF (2 pages)

27/10/2009

Appointment of Mrs Carol Eve Boynton as a secretary

View PDF (1 pages)

27/10/2009

Resolutions

View PDF (1 pages)

27/10/2009

Change of name notice

View PDF (2 pages)

19/10/2009

Registered office address changed from , Gap Personnel House New Foundry Bildings, Johnstown, Wrexham, Clwyd, LL14 1LY, United Kingdom on 2009-10-19

View PDF (1 pages)

28/08/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

24/07/2009

Director appointed mrs catherine ann bateman

View PDF (2 pages)

08/01/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

10/10/2008

Appointment terminated secretary jason fox

View PDF (1 pages)

22/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

21/07/2008

Location of debenture register

View PDF (1 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from, 56B carlton street, castleford, west yorkshire, WF10 1DB

View PDF (1 pages)

12/06/2008

Director appointed gary peter dewhurst

View PDF (2 pages)

12/06/2008

Appointment terminated director jason fox

View PDF (1 pages)

07/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

02/04/2008

Resolutions

View PDF (4 pages)

02/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/04/2008

Appointment terminated director georgina batty

View PDF (1 pages)

02/04/2008

Appointment terminated secretary john batty

View PDF (1 pages)

02/04/2008

Director and secretary appointed jason alan fox

View PDF (4 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/03/2008

S-div

View PDF (1 pages)

03/08/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

16/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/08/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

04/08/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

13/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

23/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

20/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

10/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

30/06/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

16/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

16/07/2002

Registered office changed on 16/07/02 from:\56B carlton street, castleford, pontefract, west yorkshire WF10 1DB

View PDF (1 pages)

21/06/2002

Resolutions

View PDF (1 pages)

21/06/2002

Ad 06/04/02-06/04/02 £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

06/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

05/02/2002

Registered office changed on 05/02/02 from:\2 wesley street, castleford, west yorkshire WF10 1AE

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

27/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

27/04/2001

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

30/06/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

28/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

25/08/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

09/07/1998

Resolutions

View PDF (4 pages)

06/07/1998

Registered office changed on 06/07/98 from:\international house 31 church, road, hendon, london, NW4 4EB

View PDF (1 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/06/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hiyoshi, Yusuke	Director	23/08/2022 - Present	17
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	04/03/2025 - Present	305
Kamata, Yuichi	Director	01/12/2017 - Present	6
Woodward, Lee Gareth	Director	25/06/2014 - 03/09/2015	4
Roberts, David Simon Mark	Director	27/10/2009 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GAP PERSONNEL HOLDINGS LIMITED

GAP PERSONNEL HOLDINGS LIMITED is an(a) Active company incorporated on 29/06/1998 with the registered office located at Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester CH4 9EP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAP PERSONNEL HOLDINGS LIMITED?

GAP PERSONNEL HOLDINGS LIMITED is currently Active. It was registered on 29/06/1998 .

Where is GAP PERSONNEL HOLDINGS LIMITED located?

GAP PERSONNEL HOLDINGS LIMITED is registered at Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester CH4 9EP.

What does GAP PERSONNEL HOLDINGS LIMITED do?

GAP PERSONNEL HOLDINGS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for GAP PERSONNEL HOLDINGS LIMITED?

The latest filing was on 12/04/2026: Group of companies' accounts made up to 2025-06-30.