This company is commonly known as G4s Overseas Holdings Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type full. | Download |
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