G4S OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as G4s Overseas Holdings Limited. The company was founded 24 years ago and was given the registration number 04031500. 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.

Company Information

Name	:	G4S OVERSEAS HOLDINGS LIMITED
Company Number	:	04031500
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
Country Origin	:	ENGLAND
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	05 May 2021	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	16 September 2020	Active
The Manor House, Upton Bishop, Ross On Wye, HR9 7UF	Secretary	09 April 2001	Active
46, Gillingham Street, London, England, SW1V 1HU	Secretary	15 October 2008	Active
86 Park Road, Kingston Upon Thames, KT2 5JZ	Secretary	03 August 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	11 July 2000	Active
Farncombe House, Broadway, Farncombe, Broadway, United Kingdom, WR12 7LJ	Director	03 August 2000	Active
8 Arbour Close, Mickleton, GL55 6RR	Director	03 August 2000	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	07 March 2011	Active
Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD	Director	15 October 2008	Active
Farncombe House, Broadway, Farncombe, Broadway, United Kingdom, WR12 7LJ	Director	03 August 2000	Active
24 Lifford Gardens, Broadway, WR12 7DA	Director	03 August 2000	Active
5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT	Director	16 May 2014	Active
Cherwell House, Little Tew, Chipping Norton, OX7 4JE	Director	31 October 2005	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	12 May 2011	Active
Town Paddocks, Station Road, Chipping Campden, GL55 6HY	Director	16 January 2001	Active
The Manor House, Upton Bishop, Ross On Wye, HR9 7UF	Director	16 January 2001	Active
9 Lansdown Terrace, Cheltenham, GL50 2JT	Director	03 April 2007	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	28 February 2014	Active
Moorlands Farm, New Yatt, Witney, OX29 6TE	Director	16 January 2001	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	28 February 2014	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	11 July 2000	Active

People with Significant Control

G4s Regional Management (Uk&I) Limited
Notified on	:	06 April 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 OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement