GILDAN ACTIVEWEAR (UK) LIMITED
Overview
| Company Name | GILDAN ACTIVEWEAR (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03929879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILDAN ACTIVEWEAR (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GILDAN ACTIVEWEAR (UK) LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILDAN ACTIVEWEAR (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2091 LIMITED | Feb 21, 2000 | Feb 21, 2000 |
What are the latest accounts for GILDAN ACTIVEWEAR (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for GILDAN ACTIVEWEAR (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for GILDAN ACTIVEWEAR (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 31 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Mar 06, 2025 | 4 pages | SH02 | ||||||||||
Director's details changed for Marc-Andre Leblanc on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Marc-Andre Leblanc on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 03, 2021 | 35 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Marc-Andre Leblanc as a director on Feb 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michael Hoffman as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2020
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 29, 2019 | 36 pages | AA | ||||||||||
Appointment of Jonathan Thomson as a secretary on Aug 21, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sibel Turkmen as a secretary on Aug 21, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of GILDAN ACTIVEWEAR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Jonathan | Secretary | 156 Great Charles Street Queensway B3 3HN Birmingham Spaces Crossway United Kingdom | 276833620001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 61729550002 | |||||||
| FRAIMUND, Marc | Director | 252-260 Broad Street 2nd Floor Office 610 B1 2HF Birmingham Quayside Tower England England | Belgian | 96074700002 | ||||||
| LEBLANC, Marc-Andre | Director | 156 Great Charles Street Queensway B3 3HN Birmingham Spaces Crossway United Kingdom | Barbados | Canadian | 280656930002 | |||||
| THOMSON, Jonathan | Director | 156 Great Charles Street Queensway B3 3HN Birmingham Spaces Crossway United Kingdom | United Kingdom | British | 276752350001 | |||||
| LEGER, Gilles | Secretary | BB17047 Christ Church Newton Barbados Barbados | British | 90454230004 | ||||||
| SUTHERLAND, Graham Frederick | Secretary | 126 Port St Charles St Peter Barbados | Canadian | 78113460001 | ||||||
| TURKMEN, Sibel | Secretary | BB17047 Christ Church Newton Barbados Barbados | 261644330001 | |||||||
| CHAMANDY, Gregory | Director | 58 Belvedere Place Westmount Qubec H3y 1g6 Canada | Canadian | 70330630001 | ||||||
| HOFFMAN, Michael | Director | BB17047 Christ Church Newton Barbados Barbados | Barbados | American | 276752360001 | |||||
| HOFFMAN, Michael | Director | BB17047 Christ Church Newton Barbados Barbados | Barbados | American | 276752360001 | |||||
| LEBLANC, Marc-Andre | Director | BB17047 Christ Church Newton Barbados Barbados | Barbados | Canadian | 261699230001 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of GILDAN ACTIVEWEAR (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gildan Activewear Inc. | Apr 06, 2016 | Boulevard De Maisonnuev W. 33rd Floor H3A 3J2 Montreal 600 Quebec Canada | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GILDAN ACTIVEWEAR (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | Mar 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0