G4S SPV HOLDINGS LIMITED
Company is dissolved
General Information
NAME
G4S SPV HOLDINGS LIMITED
COMPANY NUMBER
00894243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/1966
(57 years and 11 months old)
WEBSITE
G4S.UK.COM
CONFIRMATION STATEMENT MADE UP TO
10/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/01/1994
05/11/2007
SECURICOR SECURITY SERVICES LIMITED
View all previous names
LONDON
SW1E 6QT
Southside
105 Victoria Street
London
SW1E 6QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 19/06/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 09/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
Credit Risk Overview
Want to learn more about G4S SPV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S SPV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S SPV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Secretary |
Current: 0 Past: 156 |
View Report |
|
17/02/1994 - 26/04/2002 (8 years and 2 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
17/02/1994 - 30/04/1996 (2 years and 2 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
17/02/1994 - 30/09/1998 (4 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1936 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 19/06/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 09/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 03/05/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 15/04/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 26/10/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 12/10/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 20/07/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 15/06/2023 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 25/05/2023 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 16/05/2015 | New Confirmation Statement filed |
| 18/04/2015 | New Accounts filed |
| 16/04/2015 | New Accounts filed |
| 04/06/2014 | David Mel Zuydam (918566652) has left the board |
| 04/06/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 20/05/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 07/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 07/03/2014 | Nathan Richards (915967817) has left the board |
| 07/03/2014 | Stuart Edward Curl (909595710) has left the board |
| 07/03/2014 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 29/04/2013 | New Confirmation Statement filed |
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