G4S HOLDINGS 103 (UK) LIMITED
Company is dissolved
General Information
NAME
G4S HOLDINGS 103 (UK) LIMITED
COMPANY NUMBER
03120711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/11/1995
(29years old)
WEBSITE
G4S.COM
CONFIRMATION STATEMENT MADE UP TO
01/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
06/10/2010
29/11/2016
SECURICOR LIMITED
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
London
E1W 1DD
E1W 1DD
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 |
|---|---|
| 08/11/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 15/10/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 21/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
Credit Risk Overview
Want to learn more about G4S HOLDINGS 103 (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 103 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S HOLDINGS 103 (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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 211 |
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 |
|---|---|
| 08/11/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 15/10/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 21/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 21/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 14/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 14/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 13/08/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 05/08/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) 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 |
| 05/06/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 25/01/2024 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 25/01/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/01/2024 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 07/12/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 07/12/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 25/10/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 25/10/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/10/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) 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 |
| 13/09/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 30/03/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 30/03/2023 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 30/03/2023 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 22/03/2017 | Change in Reg. Office |
| 05/01/2017 | Peter Vincent David (915305921) has left the board |
| 05/01/2017 | New Board Member Celine Arlette Virginie Barroche (922153464) Appointed |
| 16/12/2016 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Board Member Timothy Peter Weller (907242967) Appointed |
| 26/10/2016 | Himanshu Haridas Raja (916285874) has left the board |
| 16/02/2016 | Celine Arlette Virginie Barroche (917660310) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511894) Appointed |
| 16/02/2016 | Celine Arlette Virginie Barroche (917660310) has left the board |
| 16/02/2016 | New Company Secretary William Andrew Hayes (920511894) Appointed |
| 06/11/2015 | New Confirmation Statement filed |
| 27/10/2015 | Change in Reg. Office |
| 22/07/2015 | New Accounts filed |
| 03/07/2015 | Irene Lavinia Elizabeth Cowden (908650217) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 06/11/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 26/08/2013 | Trevor Leslie Dighton (914893748) has left the board |
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