Gap Group Leasing Limited

Active07982562 Private limited company
Incorporated
8 March 2012 (14 years)
Previously known as
Guildshelf (265) Limited (until 16 March 2012)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Iain Martin Anderson
Accounts type
Full
Region
North East
Address
Gap Group Blenheim Place
Dunston Industrial Estate
Gateshead
NE11 9HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born July 1984 (42)
Anderson, Iain Martin
Director · Appointed 19 March 2012
British
Born December 1958 (67)
Officer history (5 former)
29 May 2026
Appointed Telfer, Andrew as Director
24 April 2026
Resigned Parr, Chris Alick George as Director
8 January 2026
Resigned Anderson, Douglas Gordon as Director
15 December 2016
Resigned Stewart, Andrew Murray as Director
1 June 2016
Appointed Parr, Chris Alick George as Director
19 March 2012
Appointed Anderson, Iain Martin as Director
19 March 2012
Appointed Stewart, Andrew Murray as Director
19 March 2012
Appointed Anderson, Douglas Gordon as Director
19 March 2012
Resigned Motevali, Nafiseh Sara as Director
19 March 2012
Resigned Lycidas Nominees Limited as Corporate Director
8 March 2012
Appointed Motevali, Nafiseh Sara as Director
8 March 2012
Appointed Lycidas Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 00198823

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Gap Group Limited Owns 75–100% of shares
Bavanar Limited Owns 75–100% of shares
Gap Group Leasing Limited This company Owns 75–100% of shares
Gap Group Properties Limited Owns 75–100% of shares
Gap Hire Limited Owns 75–100% of shares
Gap Hire Solutions Limited Owns 75–100% of shares
Mobile Healthcare Solutions Limited Owns 75–100% of shares
Gordon Anderson Plant Limited Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
2 June 2026Appointment of a director
24 April 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates14 February 2026
21 January 2026Termination of appointment of a director
25 November 2025Full accounts31 March 2025
Show all 48 filings

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