G4s International 105 (UK) Limited, London
G4S International 105 (Uk) Limited is a private limited company. Previously, it was named Securicor International Limited (changed on 2010-09-01). Registered at 6Th Floor, 50 Broadway, London SW1H 0DB, this 63 years old company was incorporated on 1960-07-08 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this firm: Charles B. (appointed on 12 May 2021), Celine B. (appointed on 01 January 2017). When it comes to the secretaries (1 in total), we can name: Ridwaan B. (appointed on 05 May 2021).
| About | |
|---|---|
| Name: G4s International 105 (UK) Limited | |
| Number: 00664611 | |
| Incorporation date: 1960-07-08 | |
| 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 International Holdings Limited
6 April 2016
| 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 | 05447863 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for G4S International 105 (Uk) Limited confirmation statement filing is 2024-04-24. The most recent confirmation statement was filed on 2023-04-10. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only corporation G4s International Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 50 Broadway, SW1H 0DB London.
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 31st, October 2023 | accounts |
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