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G4S GLOBAL HOLDINGS LIMITED - 5th, Floor, Southside, 105 Victoria Street, London, United Kingdom
Company Information
- Company registration number
- 05026978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor, Southside
- 105 Victoria Street
- London
- SW1E 6QT 5th, Floor, Southside, 105 Victoria Street, London, SW1E 6QT UK
Management
- Managing Directors
- BARROCHE, Celine Arlette Virginie
- LUNDSBERG NIELSEN, Soren
- WELLER, Timothy Peter
- Company secretaries
- PATEL, Vaishali Jagdish
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-27
- Age Of Company 2004-01-27 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- G4s Corporate Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROUP 4 SECURICOR HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2021-03-10
- Last Date: 2020-01-27
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G4S GLOBAL HOLDINGS LIMITED Company Description
- G4S GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05026978. Its current trading status is "live". It was registered 2004-01-27. It was previously called GROUP 4 SECURICOR HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at 5Th .
Get G4S GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Global Holdings Limited - 5th, Floor, Southside, 105 Victoria Street, London, United Kingdom
- 2004-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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change-person-director-company-with-change-date (2019-01-14) - CH01
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accounts-with-accounts-type-full (2019-07-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-16) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-01-30) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-full (2017-09-28) - AA
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-08-25) - AUD
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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auditors-resignation-company (2015-09-25) - AUD
keyboard_arrow_right 2014
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resolution (2014-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-15) - AA
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appoint-person-director-company-with-name (2014-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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termination-secretary-company-with-name (2013-03-13) - TM02
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accounts-with-accounts-type-full (2013-04-10) - AA
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change-of-name-notice (2013-05-16) - CONNOT
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appoint-person-secretary-company-with-name (2013-03-13) - AP03
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change-person-director-company-with-change-date (2013-08-15) - CH01
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termination-director-company-with-name (2013-08-22) - TM01
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termination-director-company-with-name (2013-09-23) - TM01
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certificate-change-of-name-company (2013-05-16) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-22) - AA
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change-person-director-company-with-change-date (2011-04-14) - CH01
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change-person-secretary-company-with-change-date (2011-04-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-12-17) - SH19
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-12-17) - CAP-SS
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resolution (2009-12-17) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-01-29) - 363a
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resolution (2008-01-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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legacy (2007-02-07) - 288c
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legacy (2007-01-10) - 288a
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legacy (2007-02-07) - 363a
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-10-26) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-03-20) - 363a
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legacy (2006-02-13) - 288c
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resolution (2006-01-13) - RESOLUTIONS
keyboard_arrow_right 2005
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memorandum-articles (2005-02-08) - MEM/ARTS
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legacy (2005-02-14) - 363s
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legacy (2005-07-01) - 288c
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accounts-with-accounts-type-full (2005-09-02) - AA
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miscellaneous (2005-09-07) - MISC
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legacy (2005-07-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-04) - 288b
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legacy (2004-03-26) - 288b
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legacy (2004-03-26) - 288a
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certificate-change-of-name-company (2004-05-12) - CERTNM
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resolution (2004-06-16) - RESOLUTIONS
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legacy (2004-06-16) - 123
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legacy (2004-06-16) - 122
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legacy (2004-06-16) - 225
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legacy (2004-06-16) - 287
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legacy (2004-06-16) - 288a
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legacy (2004-06-16) - 288b
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legacy (2004-06-18) - 288a
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legacy (2004-07-29) - 88(2)R
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legacy (2004-08-17) - 88(2)R
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legacy (2004-09-07) - 287
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incorporation-company (2004-01-27) - NEWINC