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G4s Uk Holdings Limited, SW1E 6QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

G4S UK HOLDINGS LIMITED

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

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..

Company Information

Name:G4S UK HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, Southside 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 InformationRoleAppointedStatus
6th Floor, 50 Broadway, London, England, SW1H 0DB

Secretary05 May 2021Active
6th Floor, 50 Broadway, London, England, SW1H 0DB

Director08 March 2022Active
6th Floor, 50 Broadway, London, England, SW1H 0DB

Director15 September 2020Active
6th Floor, 50 Broadway, London, England, SW1H 0DB

Director22 June 2022Active
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT

Secretary08 November 2010Active
122 Lambton Road, London, SW20 0TJ

Secretary10 January 2007Active
46, Gillingham Street, London, England, SW1V 1HU

Secretary28 June 2012Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Secretary16 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 December 1999Active
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT

Director03 December 2013Active
25 Saint Marys Road, Liss, GU33 7AH

Director20 December 2004Active
Avenue Des Eglantines No 15, 1410 Waterloo, Belgium,

Director01 January 2004Active
13 Lechlade Close, Redditch, B98 8RN

Director06 August 2002Active
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT

Director16 January 2008Active
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT

Director18 March 2011Active
41, Tekels Avenue, Camberley, GU15 2LB

Director16 January 2008Active
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT

Director10 January 2007Active
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT

Director10 January 2007Active
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT

Director16 January 2008Active
1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL

Director11 September 2000Active
The Firs, Cross Lane, Ottershaw, Chertsey, KT16 0PD

Director20 December 2004Active
24 Lifford Gardens, Broadway, WR12 7DA

Director16 December 1999Active
5th Floor, Southside, 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director16 May 2014Active
A N Hansens Alle 8, 2900 Hellerup, Denmark,

Director11 September 2000Active
46, Gillingham Street, London, England, SW1V 1HU

Director14 January 2019Active
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT

Director16 January 2008Active
Soebaekvej 19, 3060 Espergaerde, Denmark,

Director11 September 2000Active
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT

Director01 October 2012Active
5th Floor, Southside, 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT

Director16 May 2014Active
46, Gillingham Street, London, England, SW1V 1HU

Director28 February 2014Active
Farncombe House, Broadway, WR12 7RJ

Director16 December 1999Active
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT

Director28 June 2012Active
105, Southside, Victoria Street, London, United Kingdom, SW1E 6QT

Director28 June 2012Active
105, Southside, Victoria Street, London, SW1E 6QT

Director28 February 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 December 1999Active

People with Significant Control

G4s Corporate Services 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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