G4S HOLDINGS UK (AG) LIMITED
Active - Accounts Filed
General Information
NAME
G4S HOLDINGS UK (AG) LIMITED
COMPANY NUMBER
04969936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2003
(20 years and 11 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2003
28/09/2010
ARMORGROUP (UK) LIMITED
LONDON
SW1H 0DB
Telephone: 04208770700
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| G4S CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| G4S HOLDINGS UK (AG) LIMITED | Active - Accounts Filed | 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 |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
Credit Risk Overview
Want to learn more about G4S HOLDINGS UK (AG) 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 HOLDINGS UK (AG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S HOLDINGS UK (AG) 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 |
|
19/11/2003 - 14/07/2006 (2 years and 7 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
19/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 292 |
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 |
| 05/08/2024 | Celine Arlette Virginie Barroche (922153464) has left the board |
| 05/08/2024 | New Board Member Matthew John Ingham (929253335) Appointed |
| 19/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | Soren Lundsberg Nielsen (910656514) has left the board |
| 19/05/2021 | New Board Member Charles Baillieu (928327582) Appointed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928293064) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 24/01/2018 | New Company Secretary Vaishali Jagdish Patel (924232145) Appointed |
| 24/01/2018 | William Andrew Hayes (920511584) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 25/11/2016 | New Annual Return filed |
| 02/11/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 02/11/2016 | Timothy Peter Weller (921697725) has left the board |
| 26/10/2016 | New Board Member Timothy Peter Weller (921697725) Appointed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 19/10/2016 | New Accounts filed |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511584) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915550829) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511584) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915550829) has left the board |
| 27/11/2015 | New Annual Return filed |
| 27/10/2015 | Change in Reg. Office |
| 10/06/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 17/12/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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