This company is commonly known as G4s Uk Holdings Limited. The company was founded 24 years ago and was given the registration number 03892780. The firm's registered office is in LONDON. You can find them at 5th Floor, Southside 5th Floor, Southside, 105 Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | G4S UK HOLDINGS LIMITED |
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Company Number | : | 03892780 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, Southside 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 50 Broadway, London, England, SW1H 0DB | Secretary | 05 May 2021 | Active |
6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 08 March 2022 | Active |
6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 15 September 2020 | Active |
6th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 22 June 2022 | Active |
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT | Secretary | 08 November 2010 | Active |
122 Lambton Road, London, SW20 0TJ | Secretary | 10 January 2007 | Active |
46, Gillingham Street, London, England, SW1V 1HU | Secretary | 28 June 2012 | Active |
86 Park Road, Kingston Upon Thames, KT2 5JZ | Secretary | 16 December 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 December 1999 | Active |
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT | Director | 03 December 2013 | Active |
25 Saint Marys Road, Liss, GU33 7AH | Director | 20 December 2004 | Active |
Avenue Des Eglantines No 15, 1410 Waterloo, Belgium, | Director | 01 January 2004 | Active |
13 Lechlade Close, Redditch, B98 8RN | Director | 06 August 2002 | Active |
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT | Director | 16 January 2008 | Active |
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT | Director | 18 March 2011 | Active |
41, Tekels Avenue, Camberley, GU15 2LB | Director | 16 January 2008 | Active |
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT | Director | 10 January 2007 | Active |
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT | Director | 10 January 2007 | Active |
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT | Director | 16 January 2008 | Active |
1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL | Director | 11 September 2000 | Active |
The Firs, Cross Lane, Ottershaw, Chertsey, KT16 0PD | Director | 20 December 2004 | Active |
24 Lifford Gardens, Broadway, WR12 7DA | Director | 16 December 1999 | Active |
5th Floor, Southside, 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 16 May 2014 | Active |
A N Hansens Alle 8, 2900 Hellerup, Denmark, | Director | 11 September 2000 | Active |
46, Gillingham Street, London, England, SW1V 1HU | Director | 14 January 2019 | Active |
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT | Director | 16 January 2008 | Active |
Soebaekvej 19, 3060 Espergaerde, Denmark, | Director | 11 September 2000 | Active |
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT | Director | 01 October 2012 | Active |
5th Floor, Southside, 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT | Director | 16 May 2014 | Active |
46, Gillingham Street, London, England, SW1V 1HU | Director | 28 February 2014 | Active |
Farncombe House, Broadway, WR12 7RJ | Director | 16 December 1999 | Active |
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT | Director | 28 June 2012 | Active |
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT | Director | 28 June 2012 | Active |
105, Southside, Victoria Street, London, SW1E 6QT | Director | 28 February 2014 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 December 1999 | Active |
G4s Corporate Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6th Floor, 50 Broadway, London, England, SW1H 0DB |
Nature of control | : |
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