G4S HOLDINGS INTERNATIONAL (AG) LIMITED

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

This company is commonly known as G4s Holdings International (ag) Limited. The company was founded 21 years ago and was given the registration number 04931893. 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 70100 - Activities of head offices.

Company Information

Name	:	G4S HOLDINGS INTERNATIONAL (AG) LIMITED
Company Number	:	04931893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Country Origin	:	UNITED KINGDOM
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	08 November 2010	Active
Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD	Secretary	19 November 2004	Active
12 Marshall Road, Godalming, GU7 3AS	Secretary	14 July 2006	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Secretary	31 January 2016	Active
122 Lambton Road, London, SW20 0TJ	Secretary	20 February 2009	Active
46, Gillingham Street, London, England, SW1V 1HU	Secretary	22 January 2018	Active
22 Tudor Road, Hazlemere, High Wycombe, HP15 7PD	Secretary	03 February 2004	Active
Brierly Place, New London Road, Chelmsford, CM2 0AP	Corporate Secretary	14 October 2003	Active
43 Birkett Way, Chalfont St Giles, HP8 4BJ	Director	17 December 2007	Active
Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD	Director	24 October 2003	Active
25 Buckingham Gate, London, SW1E 6LD	Director	01 September 2004	Active
12 Marshall Road, Godalming, GU7 3AS	Director	01 June 2006	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	20 February 2009	Active
5th Floor Walsingham House, 35 Seething Lane, London, EC3N 4AH	Director	26 November 2003	Active
Flat 88, 55 Ebury Street, London, SW1W 0PB	Director	24 October 2003	Active
9319 Clanbrook Court, Fairfax, United States,	Director	01 November 2005	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	20 February 2009	Active
Court Farm House Church Road, Overton, Basingstoke, RG25 3HF	Director	21 January 2005	Active
27 Trevor Place, London, SW7 1LD	Director	24 October 2003	Active
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	28 February 2014	Active
Eskgrove House, Inveresk, Musselburgh, EH21 7TD	Director	01 April 2004	Active
Heyrons, High Easter, Chelmsford, CM1 4QN	Nominee Director	14 October 2003	Active
Whistlebrook House, Windmill Close, Ivinghoe, LU7 9EW	Director	24 October 2003	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	24 October 2016	Active
Heyrons, High Easter, Chelmsford, CM1 4QN	Nominee Director	14 October 2003	Active

People with Significant Control

G4s Corporate Services Limited
Notified on	:	25 November 2016
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 (March 2008) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floot, Southside, 105 Victoria Street, London, England, SW1E 6QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

G4S HOLDINGS INTERNATIONAL (AG) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement