G4S DSL HOLDINGS LIMITED
Non-Trading
General Information
NAME
G4S DSL HOLDINGS LIMITED
COMPANY NUMBER
02488312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/04/1990
(34 years and 7 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/1990
02/02/2012
DSL HOLDINGS LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 02079633100
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| G4S WORLDWIDE HOLDINGS LIMITED | Non-Trading | View Report |
| G4S DSL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928327582) has left the board |
| 27/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S DSL 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 DSL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S DSL 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 |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
03/04/1992 - Present (32 years and 7 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/04/1992 - Present (32 years and 7 months) Born in Aug 1942 |
Resigned | Director |
Current: 4 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Christopher Graham Simpson (928758295) Appointed |
| 02/10/2024 | Charles Baillieu (928327582) has left the board |
| 27/08/2024 | New Accounts filed |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
| 05/08/2024 | New Board Member Matthew John Ingham (929253335) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 29/11/2021 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 19/05/2021 | New Board Member Charles Baillieu (928327582) Appointed |
| 12/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928295906) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Company Secretary Vaishali Jagdish Patel (924232049) Appointed |
| 24/01/2018 | William Andrew Hayes (920511362) has left the board |
| 06/09/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 19/10/2016 | New Accounts filed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511362) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915653883) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511362) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915653883) has left the board |
| 26/01/2016 | New Confirmation Statement filed |
| 27/10/2015 | Change in Reg. Office |
| 10/06/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 27/01/2014 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Confirmation Statement filed |
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