THE GAP PARTNERSHIP BIDCO LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

THE GAP PARTNERSHIP BIDCO LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
THE GAP PARTNERSHIP BIDCO LIMITED was incorporated 7 years ago on 27/04/2016 and has the registered number: 10151742. The accounts status is FULL and accounts are next due on 29/02/2024.

THE GAP PARTNERSHIP BIDCO LIMITED - BERKHAMSTED

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

ASHLYNS HALL
BERKHAMSTED
HERTFORDSHIRE
HP4 2ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2231 LIMITED (until 20/05/2016)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ELLIS WOLFIN Apr 1969 British Director 2016-05-27 CURRENT
MR STEPHEN WALTER GATES Aug 1960 British Director 2016-05-27 CURRENT
GRAHAM BOTWRIGHT Nov 1968 British Director 2016-05-27 CURRENT
MRS KIRSTEN ANNE GATES Secretary 2016-05-27 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2016-04-27 UNTIL 2016-05-27 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2016-04-27 UNTIL 2016-05-27 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2016-04-27 UNTIL 2016-05-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2016-04-27 UNTIL 2016-05-27 RESIGNED
MR ROGER GREENFIELD May 1970 British Director 2016-05-27 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Gap Partnership Group Limited 2016-05-27 Berkhamsted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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