G4S GLOBAL HOLDINGS LIMITED

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

This company is commonly known as G4s Global Holdings Limited. The company was founded 21 years ago and was given the registration number 05026978. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	G4S GLOBAL HOLDINGS LIMITED
Company Number	:	05026978
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	13 March 2013	Active
The Manor, Manor Royal, Crawley, RH10 9UN	Secretary	01 January 2007	Active
23 The Highway, Sutton, SM2 5QT	Secretary	28 May 2004	Active
5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT	Secretary	31 January 2016	Active
46, Gillingham Street, London, England, SW1V 1HU	Secretary	22 January 2018	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Secretary	27 January 2004	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	22 March 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 January 2004	Active
The Manor, Manor Royal, Crawley, RH10 9UN	Director	28 May 2004	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	01 January 2007	Active
The Manor, Manor Royal, Crawley, RH10 9UN	Director	28 May 2004	Active
23 The Highway, Sutton, SM2 5QT	Director	28 May 2004	Active
A N Hansens Alle 8, 2900 Hellerup, Denmark,	Director	28 May 2004	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	28 May 2004	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	28 February 2014	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	24 October 2016	Active

People with Significant Control

G4s Corporate Services Limited
Notified on	:	31 May 2017
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

G4s Manroyal Investments Limited
Notified on	:	06 April 2016
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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