G4S RETAIL SOLUTIONS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
G4S RETAIL SOLUTIONS HOLDING LIMITED
COMPANY NUMBER
11955920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/04/2019
(5 years and 8 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
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 |
|---|---|---|
| BRINK''S CASH CORPORATE SERVICES (UK) LIMITED | Company is dissolved | View Report |
| G4S RETAIL SOLUTIONS HOLDING 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 |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S RETAIL SOLUTIONS HOLDING 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 RETAIL SOLUTIONS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S RETAIL SOLUTIONS HOLDING 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 |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
20/04/2019 - Present (5 years and 8 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
20/04/2019 - Present (5 years and 8 months) Born in Oct 1974 |
Resigned | Director |
Current: 10 Past: 42 |
View Report |
|
20/04/2019 - Present (5 years and 8 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 91 |
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 |
| 24/09/2024 | 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 |
| 01/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 29/11/2021 | Soren Lundsberg-Nielsen (912917942) has left the board |
| 20/05/2021 | Timothy Peter Weller (907242967) has left the board |
| 20/05/2021 | New Board Member Charles Baillieu (928327582) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 28/11/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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