Website & contact details
- Group website
- The site of this company’s group or brand.
The Gap Partnership Holdings Limited
- Incorporated
- 16 June 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Address
- Ashlyns HallChesham RoadBerkhamstedHP4 2ST
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born July 1978 (48)
Booth, Esther
Secretary · Appointed 31 July 2026
Director · Appointed 17 September 2025
British
Born June 1975 (51)
Officer history (9 former)
22 September 2026
22 September 2026
31 July 2026
Appointed Booth, Esther as Secretary
18 June 2026
10 June 2026
18 May 2026
17 September 2025
17 September 2025
Resigned Botwright, Graham as Director
17 July 2025
Resigned Gates, Kirsten Anne as Secretary
15 March 2024
14 March 2024
30 June 2020
28 April 2015
2 April 2012
Resigned Simmons, Andrew as Director
27 July 2011
27 July 2011
13 July 2011
Appointed Gates, Kirsten Anne as Secretary
13 July 2011
Appointed Simmons, Andrew as Director
13 July 2011
Appointed Botwright, Graham as Director
13 July 2011
16 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10151742
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Gap Partnership Bidco Limited Owns 75–100% of shares
The Gap Partnership Holdings Limited This company Owns 75–100% of shares
The Gap Partnership Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Appointment of a director | |||
| 28 September 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a secretary | |||
| 24 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 22 June 2026 | Termination of appointment of a director |
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