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 6 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
Company Number	:	11955920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

G4s Cash Solutions Corporate Services Limited
Notified on	:	20 April 2019
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)