Gap (UK Holdings) Limited

Active03720778 Private limited company
Incorporated
25 February 1999 (27 years)
Previously known as
Polarcroft Limited (until 30 April 1999)
Industry
Activities of head offices (70100)
Directors
Mark Abrahams
Owned by
The Gap, Inc.
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
1 February 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Abrahams, Mark
Director · Appointed 30 June 2023
American
Born February 1958 (68)
Director · Appointed 1 July 2021
Also at Gap Europe Limited, GPS (Great Britain) Limited, Banana Republic Limited
British
Born March 1969 (57)
Corporate Secretary · Appointed 11 November 2009
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (31 former)
10 August 2026
Resigned Pizzelanti, Kristine as Director
30 June 2023
Resigned Groom, Nicola Margaret as Director
30 June 2023
Appointed Abrahams, Mark as Director
30 June 2023
Resigned Osborne, Nathan as Director
20 January 2023
Appointed Pizzelanti, Kristine as Director
1 July 2021
Appointed Mireskandari, Delaram as Director
30 June 2021
Resigned Mertens, Lisa Deborah as Director
30 June 2021
Resigned Mertens, Lisa Deborah as Secretary
25 August 2020
Appointed Osborne, Nathan as Director
26 June 2020
Resigned Gardiner, Edward James as Director
18 September 2017
Resigned Mireskandari, Delaram as Director
18 September 2017
Appointed Gardiner, Edward James as Director
18 September 2017
Appointed Mertens, Lisa Deborah as Director
18 September 2017
Resigned Bazzano, Dara Ann as Director
1 March 2017
Resigned Chelemedos, Roger Lance as Director
1 March 2017
Appointed Bazzano, Dara Ann as Director
12 September 2016
Resigned Gruber, Julie as Director
12 September 2016
Appointed Mireskandari, Delaram as Director
10 September 2015
Resigned Mireskandari, Delaram as Director
10 September 2015
Appointed Gruber, Julie as Director
28 February 2013
Appointed Chelemedos, Roger Lance as Director
28 February 2013
Resigned Cho, Jennifer as Director
2 February 2013
Resigned Syngal, Sonali as Director
2 February 2013
Appointed Groom, Nicola Margaret as Director
24 August 2012
Resigned Lima, Thomas Joseph as Director
24 August 2012
Appointed Mireskandari, Delaram as Director
22 July 2011
Appointed Syngal, Sonali as Director
22 July 2011
Resigned Sunnucks, Stephen Richard as Director
13 August 2010
Appointed Sunnucks, Stephen Richard as Director
13 August 2010
Resigned Kopansky, Lori Michele as Director
13 August 2010
Appointed Cho, Jennifer as Director
13 August 2010
Resigned Banks, Michelle Anne as Director
19 February 2010
Appointed Kopansky, Lori Michele as Director
19 February 2010
Resigned Fabre, Nolene Patricia as Director
11 November 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
11 November 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 November 2008
Appointed Fabre, Nolene Patricia as Director
14 November 2008
Resigned Simmons, Sabrina as Director
5 October 2007
Appointed Simmons, Sabrina as Director
14 September 2007
Resigned Pollitt Jr, Byron H. as Director
27 April 2007
Appointed Banks, Michelle Anne as Director
27 April 2007
Resigned Shanahan, Lauri M. as Director
29 April 2005
Resigned Gust, Anne Baldwin as Director
29 April 2005
Appointed Mertens, Lisa Deborah as Secretary
29 April 2005
Appointed Lima, Thomas Joseph as Director
3 February 2003
Appointed Pollitt Jr, Byron H. as Director
20 January 2003
Resigned Kunz, Heidi as Director
1 July 2002
Appointed Shanahan, Lauri M. as Director
1 July 2002
Resigned Drexler, Millard Steven as Director
1 February 2002
Appointed Kunz, Heidi as Director
20 September 2000
Resigned Levitan, Paula Lee as Director
24 February 2000
Resigned Masters, John Stephen as Director
24 February 2000
Resigned O'Leary, Joseph Denis as Director
24 February 2000
Resigned Masters, John Stephen as Director
1 February 2000
Appointed Masters, John Stephen as Director
1 February 2000
Appointed Masters, John Stephen as Director
1 February 2000
Appointed O'Leary, Joseph Denis as Director
30 April 1999
Appointed Drexler, Millard Steven as Director
30 April 1999
Appointed Gust, Anne Baldwin as Director
30 April 1999
Resigned Charlton, Peter John as Nominee Director
30 April 1999
Resigned Richards, Martin Edgar as Nominee Director
30 April 1999
Appointed Levitan, Paula Lee as Director
25 February 1999
Appointed Charlton, Peter John as Nominee Director
25 February 1999
Appointed Richards, Martin Edgar as Nominee Director
25 February 1999
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Gap, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 2157877

Holdings 2

Companies where Gap (UK Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 183

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
30 March 2026Confirmation statement with no updates25 February 2026
6 March 2026Director's details changed
25 February 2026Director's details changed
7 February 2026Full accounts1 February 2025
Show all 183 filings

Some other companies at this address

125 Obs GP Limited
Acre Debt Holdings Limited
Advanced MP Technology (UK) Limited
Aercap Materials UK
Aercap UK Aviation Limited
Aercap UK Limited

Other companies in this industry

London
London
London
Sunderland
London
Hertfordshire

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?