G4S UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
G4S UK HOLDINGS LIMITED
COMPANY NUMBER
03892780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/1999
(25years old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1999
25/01/2008
ARMABRAND LIMITED
LONDON
SW1H 0DB
Telephone: 02087707000
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G4S 309 (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S UK HOLDINGS 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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/12/1999 - Present (25years) 13/12/1999 - Present (25years) 13/12/1999 - Present (25years) 13/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/02/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Fiona Walters (929723406) Appointed |
| 10/03/2022 | Gawie Murray Nienaber (918714626) has left the board |
| 10/03/2022 | New Board Member Matthew John Ingham (929253335) Appointed |
| 25/01/2022 | Graham Austen Levinsohn (925432129) has left the board |
| 15/10/2021 | New Accounts filed |
| 21/06/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928434331) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | Julian Mark Hartley (908528452) has left the board |
| 24/09/2020 | New Board Member Oliver Keck (927447537) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | Peter Neden (918566690) has left the board |
| 16/08/2018 | Change in Reg. Office |
| 29/07/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | Edward Aston (918346970) has left the board |
| 23/05/2014 | New Board Member Peter Neden (918566690) Appointed |
| 23/05/2014 | David Mel Zuydam (918566652) has left the board |
| 23/05/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 07/05/2014 | New Board Member Gawie Murray Nienaber (918714626) Appointed |
| 07/05/2014 | Gawie Murray Nienaber (907567666) has left the board |
| 18/04/2014 | New Accounts filed |
| 12/03/2014 | Stuart Edward Curl (909595710) has left the board |
| 12/03/2014 | Nathan Richards (915967817) has left the board |
| 12/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 12/03/2014 | New Board Member Gawie Murray Nienaber (907567666) Appointed |
| 31/01/2014 | New Annual Return filed |
| 17/12/2013 | Edward Aston (918346978) has left the board |
| 17/12/2013 | New Board Member Edward Aston (918346970) Appointed |
| 10/12/2013 | New Board Member Edward Aston (918346978) Appointed |
| 30/10/2013 | Richard Morris (917269589) has left the board |
| 15/07/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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