G4S RETAIL SOLUTIONS HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as G4s Retail Solutions Holding Limited. The company was founded 5 years ago and was given the registration number 11955920. 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..
Company Information
| Name | : | G4S RETAIL SOLUTIONS HOLDING LIMITED |
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| Company Number | : | 11955920 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 April 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 12 May 2021 | Active |
| 6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 20 April 2019 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 20 April 2019 | Active |
| 46, Gillingham Street, London, England, SW1V 1HU | Director | 20 April 2019 | Active |
People with Significant Control
| G4s Cash Solutions Holdings Limited |
| Notified on | : | 12 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| G4s Cash Solutions Corporate Services Limited |
| Notified on | : | 20 April 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)