This company is commonly known as G4s Dsl Holdings Limited. The company was founded 34 years ago and was given the registration number 02488312. The firm's registered office is in LONDON. You can find them at 5th Floor, Southside, 105 Victoria Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | G4S DSL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02488312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Secretary | 05 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 12 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 01 January 2017 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 09 December 2010 | Active |
| Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD | Secretary | 13 October 1998 | Active |
| 31 Alexander Street, London, W2 5NU | Secretary | 01 October 1997 | Active |
| 87 Main Street, Lyddington, Oakham, LE15 9LS | Secretary | 16 April 1997 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT | Secretary | 31 January 2016 | Active |
| Ripsley House Portsmouth Road, Liphook, GU30 7JH | Secretary | 01 January 1996 | Active |
| 84 Archway Street, London, SW13 0AW | Secretary | - | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Secretary | 22 January 2018 | Active |
| 7, Lynwood Drive, Worcester Park, United Kingdom, KT4 7AA | Secretary | 30 July 2008 | Active |
| 22, Tudor Road, Hazlemere, HP15 7PD | Secretary | 03 February 2004 | Active |
| 9 Braemar Gardens, Hampton Park, HR1 1SJ | Director | 01 December 1996 | Active |
| Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD | Director | 25 November 2003 | Active |
| 60 Bromfelde Road, London, SW4 6PR | Director | 28 April 1994 | Active |
| Rookwood House, Rookwood Park, Horsham, RH12 1UB | Director | 13 February 2009 | Active |
| 31 Alexander Street, London, W2 5NU | Director | 01 October 1997 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 14 July 2006 | Active |
| 87 Main Street, Lyddington, Oakham, LE15 9LS | Director | 01 December 1996 | Active |
| 12a High Trees House, Nightingale Lane, London, SW12 8AQ | Director | 06 September 2002 | Active |
| Carrera 108a No 3-21, Bogota, Colombia, | Director | 01 December 1996 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 09 December 2010 | Active |
| 3, The Grove, Horsell, Woking, GU21 4AE | Director | 30 June 2009 | Active |
| 192 Lamplighter Lane, Pont Vedra, Usa, | Director | 01 December 1996 | Active |
| 6 Khilkov Pereulok, Moscow, Russia, 119034 | Director | 01 December 1996 | Active |
| Flat 88, 55 Ebury Street, London, SW1W 0PB | Director | 25 November 2003 | Active |
| Ripsley House Portsmouth Road, Liphook, GU30 7JH | Director | 23 November 1993 | Active |
| 57 Victoria Road, London, W8 5RH | Director | - | Active |
| 14 Grey Close, London, NW11 6QG | Director | 05 May 1999 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 09 December 2010 | Active |
| Hill House, Arkesden, Saffron Walden, CB11 4EX | Director | 06 July 1994 | Active |
| Flat 6 21 Embankment Gardens, London, SW3 4LW | Director | - | Active |
| 23 Chiddingstone Street, London, SW6 3TQ | Director | - | Active |
| 7 Ravenslea Road, London, SW12 8SA | Director | - | Active |
| G4s Worldwide Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 50 Broadway, London, England, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.