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Brink's Si International Logistics (holding) Limited, TW14 0NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brink's Si International Logistics (holding) Limited. The company was founded 5 years ago and was given the registration number 11954566. The firm's registered office is in FELTHAM. You can find them at Unit 3, Radius Park, Faggs Road, Feltham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED
Company Number:11954566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3, Radius Park, Faggs Road, Feltham, England, TW14 0NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555, Dividend Drive, Coppell, United States,

Director09 March 2020Active
10th Floor, 103 Colmore Row, Birmingham, B3 3AG

Director09 March 2020Active
1801, Bayberry Court, 4th Floor, Richmond, United States,

Director09 March 2020Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director18 April 2019Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director18 April 2019Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director18 April 2019Active

People with Significant Control

Brink's Si International Logistics Group Limited
Notified on:20 February 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 7, Radius Park,, Feltham,, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
G4s Cash Solutions Holdings Limited
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:5fth Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
G4s Cash Solutions Corporate Services Limited
Notified on:18 April 2019
Status:Active
Country of residence:England
Address:5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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