G4S HOLDINGS 38 (UK) LIMITED
Company is dissolved
General Information
NAME
G4S HOLDINGS 38 (UK) LIMITED
COMPANY NUMBER
01956974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/1985
(39 years and 3 months old)
WEBSITE
GROUP4SECURICOR.COM
CONFIRMATION STATEMENT MADE UP TO
03/08/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/03/1995
03/06/2013
GROUP 4 SECURITAS LIMITED
View all previous names
LONDON
SW1E 6QT
5th Floor
Southside
105 Victoria Street
London
SW1E 6QT
Credit Risk Overview
Want to learn more about G4S HOLDINGS 38 (UK) 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 |
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 |
|---|---|
| 21/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
Credit Risk Overview
Want to learn more about G4S HOLDINGS 38 (UK) 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 38 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S HOLDINGS 38 (UK) 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 Sep 1938 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Dec 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
|
Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
|
12/07/2000 - 01/01/2004 (3 years and 5 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
01/01/2004 - 01/01/2005 (1years) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 21/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 14/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 13/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 11/07/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 05/06/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 05/06/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/01/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/01/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 07/12/2023 | New Board Member Peter Vincent David (915305921) Appointed |
| 07/12/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 25/10/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 25/10/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 20/09/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 13/09/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 13/09/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 30/03/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 30/03/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 17/10/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915550474) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511655) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (915550474) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511655) Appointed |
| 27/10/2015 | Change in Reg. Office |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 02/10/2013 | Soren Lundsberg-Nielsen (918153296) has left the board |
| 02/10/2013 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/09/2013 | New Board Member Soren Lundsberg-Nielsen (918153296) Appointed |
| 26/08/2013 | Trevor Leslie Dighton (914893748) has left the board |
| 13/08/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
