G4s Global Holdings Limited, London
G4S Global Holdings Limited is a private limited company. Previously, it was called Group 4 Securicor Holdings Limited (changed on 2013-05-16). Registered at 6Th Floor, 50 Broadway, London SW1H 0DB, the above-mentioned 20 years old business was incorporated on 2004-01-27 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this business: Charles B. (appointed on 12 May 2021), Celine B. (appointed on 01 January 2017). Moving to the secretaries (1 in total), we can name: Ridwaan B. (appointed on 05 May 2021).
| About | |
|---|---|
| Name: G4s Global Holdings Limited | |
| Number: 05026978 | |
| Incorporation date: 2004-01-27 | |
| End of financial year: 31 December |
| Address: |
6th Floor 50 Broadway London SW1H 0DB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
G4s Corporate Services Limited
31 May 2017
| Address | 6th Floor 50 Broadway, London, SW1H 0DB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07409677 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
G4s Manroyal Investments Limited
6 April 2016 - 31 May 2017
| Address | 5th Floor, Southside 105 Victoria Street, London, SW1E 6QT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5540631 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for G4S Global Holdings Limited confirmation statement filing is 2024-02-10. The most current confirmation statement was filed on 2023-01-27. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: G4s Corporate Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 50 Broadway, SW1H 0DB London. G4s Manroyal Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 105 Victoria Street, SW1E 6QT London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, August 2023 | accounts |
Free Download
(24 pages)
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