GAP PERSONNEL INVESTMENTS LIMITED
Overview
| Company Name | GAP PERSONNEL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08044442 |
| 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 GAP PERSONNEL INVESTMENTS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is GAP PERSONNEL INVESTMENTS LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street W1S 4AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAP PERSONNEL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENEXT UK HOLDINGS LIMITED | Apr 23, 2020 | Apr 23, 2020 |
| GAP PERSONNEL GROUP LTD | May 12, 2018 | May 12, 2018 |
| 1998 HOLDINGS LIMITED | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for GAP PERSONNEL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GAP PERSONNEL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for GAP PERSONNEL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 080444420002 in full | 1 pages | MR04 | ||||||||||||||||||
Notification of W18S Directors Limited as a person with significant control on Mar 04, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Open Up Group Inc. as a person with significant control on Mar 04, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Maddox 2023 Limited as a person with significant control on Mar 04, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Philip Raymond Emmerson as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed benext uk holdings LIMITED\certificate issued on 13/03/25 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Christopher Campbell as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ashley Charles Anderson Reek as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 12 Charles Street Wrexham LL13 8BT Wales to 4th Floor 24 Old Bond Street London W1S 4AW on Mar 12, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Akio Takeya as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Daio Sato as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Noriyuki Murai as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Yuichi Kamata as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Yusuke Hiyoshi as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Mar 04, 2025 | 2 pages | AP04 | ||||||||||||||||||
Appointment of W18S Directors Limited as a director on Mar 04, 2025 | 2 pages | AP02 | ||||||||||||||||||
Registration of charge 080444420003, created on Mar 04, 2025 | 20 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Yusuke Hiyoshi on Jan 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Yuichi Kamata on Jan 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Daio Sato on Jan 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Noriyuki Murai on Jan 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Akio Takeya on Jan 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of GAP PERSONNEL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom United Kingdom |
| 302964180001 | ||||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | Company Director | 200495670001 | ||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | Company Director | 200785940067 | ||||||||
| REEK, Ashley Charles Anderson | Director | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | Company Director | 333394570001 | ||||||||
| W18S DIRECTORS LIMITED | Director | Mayfair W1S 4AW London 4th Floor 24 Old Bond Street United Kingdom United Kingdom |
| 332700650001 | ||||||||||
| DEWHURST, Rebecca | Secretary | Chesney Court Wrexham Technology Park LL13 7YP Wrexham 2 Clwyd | 233667250001 | |||||||||||
| CEBALLOS, Emma Jane | Director | Yale Business Village Wrexham Technology Park Ellice Way LL13 7YL Wrexham Unit K2 Wales | England | British | Operations Director | 112299490001 | ||||||||
| DEWHURST, Gary Peter | Director | Yale Business Village Wrexham Technology Park Ellice Way LL13 7YL Wrexham Unit K2 Wales | Wales | British | Director | 74326270002 | ||||||||
| HIYOSHI, Yusuke | Director | Charles Street LL13 8BT Wrexham 12 Wales | England | Japanese | Director | 312283800001 | ||||||||
| KAMATA, Yuichi | Director | 1-3-1 Toranomon Minato-Ku 105-0001 Tokyo 16f Tokyo Toranomon Global Square Japan | Japan | Japanese | Director | 241015130002 | ||||||||
| MURAI, Noriyuki | Director | 1-3-1 Toranomon Minato-Ku 105-0001 Tokyo 16f Tokyo Toranomon Global Square Japan | Japan | Japanese | Director | 304690530001 | ||||||||
| MURAI, Noriyuki | Director | 3f Nbf Comodio Shiodome, 2-14-1 Higashishimbashi Minato Tokyo 3f Japan | Japan | Japanese | Director | 241014570001 | ||||||||
| NISHIDA, Yutaka | Director | 3f Nbf Comodio Shiodome., 2-14-1 Higashishimbashi Minato-Ku Tokyo 3f Japan | Japan | Japanese | Director | 241015340001 | ||||||||
| ROBERTS, David Simon Mark | Director | Chesney Court Wrexham Technology Park LL13 7YP Wrexham 2 Clwyd Wales | Wales | British | Managing Director | 187940600001 | ||||||||
| SATO, Daio | Director | 1-3-1 Toranomon Minato-Ku 105-0001 Tokyo 16f Tokyo Toranomon Global Square Japan | Japan | Japanese | Director | 304702990001 | ||||||||
| TAKEYA, Akio | Director | 1-3-1 Toranomon Minato-Ku 105-0001 Tokyo 16f Tokyo Toranomon Global Square Japan | Japan | Japanese | Director | 268725260001 | ||||||||
| TOYAMA, Shingo | Director | Comodio Shiodome, 2-14-1 Higashi Shimbashi, Minato Tokyo 105-0021 3f Nbf Japan | Japan | Japanese | Director | 242152650001 |
Who are the persons with significant control of GAP PERSONNEL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maddox 2023 Limited | Mar 04, 2025 | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| W18s Directors Limited | Mar 04, 2025 | Mayfair W1S 4AW London 4th Floor 24 Old Bond Street United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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| Open Up Group Inc. | Dec 01, 2017 | 1-3-1 Toranomon 1050001 Minato-Ku 16f Tokyo Toranomon Global Square Tokyo Japan | Yes | ||||||||||
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Natures of Control
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| Mr Gary Peter Dewhurst | Apr 06, 2016 | Chesney Court Wrexham Technology Park LL13 7YP Wrexham 2 Clwyd | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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