This company is commonly known as G4s Holdings Uk (ag) Limited. The company was founded 20 years ago and was given the registration number 04969936. 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..
| Name | : | G4S HOLDINGS UK (AG) LIMITED |
|---|---|---|
| Company Number | : | 04969936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2003 |
| 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 | 08 November 2010 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, 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, HP15 7PD | Secretary | 03 February 2004 | Active |
| Brierly Place, New London Road, Chelmsford, CM2 0AP | Corporate Secretary | 19 November 2003 | Active |
| Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD | Director | 19 November 2003 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 14 July 2006 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 20 February 2009 | Active |
| Flat 88, 55 Ebury Street, London, SW1W 0PB | Director | 19 November 2003 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 20 February 2009 | Active |
| 27 Trevor Place, London, SW7 1LD | Director | 19 November 2003 | Active |
| 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 28 February 2014 | Active |
| Heyrons, High Easter, Chelmsford, CM1 4QN | Director | 19 November 2003 | Active |
| Whistlebrook House, Windmill Close, Ivinghoe, LU7 9EW | Director | 19 November 2003 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 24 October 2016 | Active |
| Heyrons, High Easter, Chelmsford, CM1 4QN | Director | 19 November 2003 | Active |
| G4s Corporate Services Limited | ||
| Notified on | : | 11 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 50 Broadway, London, England, SW1H 0DB |
| Nature of control | : |
|
| G4s Holdings International (Ag) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 105 Victoria Street, London, England, SW1E 6QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 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 |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Capital | Capital allotment shares. | 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 |
| 2021-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-07 | 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 |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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