This company is commonly known as G4s Holdings International (ag) Limited. The company was founded 20 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | 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 |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
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