• UK
  • GILDAN ACTIVEWEAR (UK) LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom

Company Information

Company registration number
03929879
Company Status
LIVE
Country
United Kingdom
Registered Address
5 New Street Square
London
EC4A 3TW
5 New Street Square, London, EC4A 3TW UK

Management

Managing Directors
FRAIMUND, Marc (director)
THOMSON, Jonathan (director)
Company secretaries
TJG SECRETARIES LIMITED (corporate-secretary)
THOMSON, Jonathan (secretary)

Company Details

Type of Business
ltd
Incorporated
2000-02-21
Age Of Company
2000-02-21 25 years
SIC/NACE
82990

Ownership

Beneficial Owners
Gildan Activewear Inc.

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
LAW 2091 LIMITED
Filing of Accounts
Due Date: 2026-09-30
Last Date: 2024-12-29
Last Return Made Up To:
2013-02-21
Annual Return
Due Date: 2026-03-07
Last Date: 2025-02-21

GILDAN ACTIVEWEAR (UK) LIMITED Company Description

5 New Street Square .
More information

Get GILDAN ACTIVEWEAR (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gildan Activewear (Uk) Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom

2000-02-21 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2025-10-02) - AA

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  • confirmation-statement-with-updates (2025-03-06) - CS01

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  • change-person-director-company-with-change-date (2025-03-06) - CH01

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  • change-person-director-company-with-change-date (2025-03-07) - CH01

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  • capital-alter-shares-subdivision (2025-03-14) - SH02

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  • resolution (2025-03-14) - RESOLUTIONS

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  • capital-allotment-shares (2025-07-21) - SH01

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  • confirmation-statement-with-no-updates (2024-03-06) - CS01

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  • accounts-with-accounts-type-full (2024-09-30) - AA

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  • confirmation-statement-with-updates (2023-03-03) - CS01

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  • accounts-with-accounts-type-full (2023-09-21) - AA

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  • capital-allotment-shares (2023-03-03) - SH01

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  • confirmation-statement-with-updates (2022-02-24) - CS01

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  • accounts-with-accounts-type-full (2022-10-19) - AA

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  • capital-allotment-shares (2022-11-07) - SH01

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  • accounts-with-accounts-type-full (2021-11-25) - AA

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  • capital-allotment-shares (2021-08-10) - SH01

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  • capital-allotment-shares (2021-03-09) - SH01

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  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

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  • confirmation-statement-with-updates (2021-03-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

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  • confirmation-statement-with-updates (2020-02-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-11-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-23) - AP03

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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  • capital-allotment-shares (2019-05-17) - SH01

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  • capital-allotment-shares (2019-05-21) - SH01

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  • accounts-with-accounts-type-full (2019-07-03) - AA

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  • capital-allotment-shares (2019-07-16) - SH01

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  • termination-secretary-company-with-name-termination-date (2019-08-20) - TM02

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  • termination-director-company-with-name-termination-date (2019-08-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-08-20) - AP03

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  • appoint-person-director-company-with-name-date (2019-08-22) - AP01

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  • capital-allotment-shares (2019-11-21) - SH01

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  • confirmation-statement-with-updates (2019-02-22) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-26) - PSC09

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  • notification-of-a-person-with-significant-control (2018-03-26) - PSC02

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  • confirmation-statement-with-updates (2018-03-26) - CS01

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  • capital-allotment-shares (2018-05-17) - SH01

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  • accounts-with-accounts-type-full (2018-06-14) - AA

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  • capital-allotment-shares (2018-11-07) - SH01

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  • capital-allotment-shares (2017-01-06) - SH01

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • capital-allotment-shares (2017-03-22) - SH01

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  • capital-allotment-shares (2017-06-15) - SH01

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  • resolution (2017-06-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-07-12) - CH01

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  • accounts-with-accounts-type-full (2017-08-02) - AA

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  • capital-allotment-shares (2017-08-29) - SH01

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  • change-account-reference-date-company-current-extended (2017-09-20) - AA01

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  • capital-allotment-shares (2017-09-25) - SH01

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  • change-person-director-company-with-change-date (2016-03-14) - CH01

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  • change-person-director-company-with-change-date (2016-03-16) - CH01

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  • change-person-secretary-company-with-change-date (2016-03-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • accounts-with-accounts-type-full (2016-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • accounts-with-accounts-type-full (2014-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • accounts-with-accounts-type-full (2013-05-28) - AA

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  • change-person-director-company-with-change-date (2012-03-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • accounts-with-accounts-type-full (2012-05-16) - AA

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  • capital-allotment-shares (2011-03-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • accounts-with-accounts-type-full (2011-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • accounts-with-accounts-type-full (2010-05-04) - AA

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  • legacy (2009-02-23) - 288c

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  • legacy (2009-02-26) - 288c

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  • legacy (2009-03-06) - 363a

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  • accounts-with-accounts-type-full (2009-06-07) - AA

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  • legacy (2009-09-25) - 288c

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  • legacy (2008-03-05) - 363a

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  • accounts-with-accounts-type-full (2008-08-06) - AA

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  • legacy (2008-11-19) - 287

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  • legacy (2007-03-09) - 363a

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  • accounts-with-accounts-type-full (2007-07-02) - AA

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  • legacy (2007-08-16) - 403a

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  • legacy (2006-03-06) - 288c

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  • legacy (2006-03-07) - 363a

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  • legacy (2006-03-10) - 288c

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  • legacy (2006-07-10) - 244

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  • accounts-with-accounts-type-full (2006-08-24) - AA

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  • legacy (2005-04-22) - 288c

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  • legacy (2005-04-22) - 363a

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  • accounts-with-accounts-type-full (2005-09-02) - AA

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  • legacy (2004-03-01) - 288a

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  • legacy (2004-03-02) - 288b

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  • resolution (2004-03-02) - RESOLUTIONS

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  • legacy (2004-03-30) - 288c

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  • legacy (2004-03-30) - 363a

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  • legacy (2004-07-06) - 244

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2003-03-17) - 363a

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  • legacy (2003-06-10) - 288b

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  • legacy (2003-06-10) - 244

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  • legacy (2003-06-19) - 288a

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  • legacy (2003-07-17) - 395

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2002-05-29) - 363a

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  • auditors-resignation-company (2002-05-31) - AUD

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  • legacy (2002-07-30) - 244

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2001-04-23) - 363a

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  • accounts-with-accounts-type-full (2001-06-21) - AA

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  • legacy (2001-09-26) - 288a

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  • incorporation-company (2000-02-21) - NEWINC

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  • certificate-change-of-name-company (2000-03-02) - CERTNM

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  • legacy (2000-05-15) - 88(2)R

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  • legacy (2000-05-15) - 288a

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  • legacy (2000-05-15) - 288b

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  • legacy (2000-06-06) - 288a

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  • legacy (2000-10-26) - 225

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