Gap Personnel Holdings Limited
Company Profile
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Large EnterpriseGap Personnel Holdings Limited
03589208•Private Limited With Share Capital
Pulford House, Bell Meadow Business Park, Park, Chester, CH49EP
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Incorporated
29/06/1998
Company Age
27 years
Directors
9
Employees
7,140
SIC Code
78200
Risk
low risk
Company Overview
Registration, classification & business activity
Gap Personnel Holdings Limited (03589208) is a private limited with share capital incorporated on 29/06/1998 (27 years old) and registered in chester, CH49EP. The company operates under SIC code 78200 - temporary employment agency activities.
Gap personnel is the industrial arm of gap personnel group, an award-winning recruitment company specialising industrial, professional, technical and healthcare sectors. in 2017 we were acquired by benext group inc – a global hr and staffing provider with £500 million+ revenues. this has given us th...
Private Limited With Share Capital
SIC: 78200
Large Enterprise
Incorporated 29/06/1998
CH49EP
7,140 employees
Financial Overview
Total Assets
£40.44M
Liabilities
£36.25M
Net Assets
£4.20M
Turnover
£206.46M
Cash
£1.93M
Key Metrics
7,140
Employees
9
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Memorandum Articles
Category:Incorporation
Date:17-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Capital Cancellation Shares
Category:Capital
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:21-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Memorandum Articles
Category:Incorporation
Date:21-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Memorandum Articles
Category:Incorporation
Date:25-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-06-2021
Resolution
Category:Resolution
Date:04-12-2020
Memorandum Articles
Category:Incorporation
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Resolution
Category:Resolution
Date:11-08-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
10 Trelawney Square, Flint, Clwyd, CH65NN
12 Charles Street, Wrexham Maelor, Wrexham, Clwyd, LL138BT
14 Market Street, Crewe, Cheshire, CW12EG
1St Floor, Old Bull Chambers, Church Street, Preston, Lancashire, PR13BU
8B, Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan, CF313SH
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