G4S PROPERTY HOLDINGS (SWINDON) LIMITED
Company is dissolved
General Information
NAME
G4S PROPERTY HOLDINGS (SWINDON) LIMITED
COMPANY NUMBER
02095041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/01/1987
(37 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
20/03/1987
28/09/2010
GREAT WESTERN SECURITY LIMITED
View all previous names
WEST SUSSEX
RH10 9UN
G4S PROPERTY HOLDINGS (SWINDON)
The Manor Manor Royal
Crawley
West Sussex
RH10 9UN
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 |
|---|---|
| 30/12/2024 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 20/09/2024 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
Credit Risk Overview
Want to learn more about G4S PROPERTY HOLDINGS (SWINDON) 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 PROPERTY HOLDINGS (SWINDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S PROPERTY HOLDINGS (SWINDON) 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 |
|---|---|---|---|---|
|
16/10/1992 - 16/10/1998 (6years) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 16/10/1992 - 16/10/1998 (6years) Secretary: 16/10/1992 - 16/10/1998 (6years) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
16/10/1998 - 04/05/2001 (2 years and 6 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1950 |
Resigned | Secretary |
Current: 0 Past: 156 |
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 |
|---|---|
| 30/12/2024 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 20/09/2024 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 11/07/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 05/06/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/01/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 07/12/2023 | New Board Member Peter Vincent David (915305921) Appointed |
| 07/12/2023 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 25/10/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 13/09/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 30/03/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 09/05/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 16/07/2013 | New Accounts filed |
| 05/06/2013 | Nicholas Peter Buckles (913210786) has left the board |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
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