G4S OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
G4S OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
04031500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/07/2000
(24 years and 4 months old)
WEBSITE
www.g4s.uk.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2003
08/01/2010
GSL OVERSEAS HOLDINGS LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 08448004205
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 REGIONAL MANAGEMENT (UK & I) LIMITED | Active - Accounts Filed | View Report |
| G4S OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S OVERSEAS 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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S OVERSEAS 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 |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2000 - Present (24 years and 4 months) 11/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
11/07/2000 - Present (24 years and 4 months) 11/07/2000 - Present (24 years and 4 months) 11/07/2000 - Present (24 years and 4 months) 11/07/2000 - Present (24 years and 4 months) 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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 13/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928304187) Appointed |
| 13/05/2021 | New Board Member Ridwaan Yousuf Bartlett (928304207) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 29/09/2020 | New Accounts filed |
| 24/09/2020 | Julian Mark Hartley (908528452) has left the board |
| 24/09/2020 | New Board Member Oliver Keck (927447537) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 13/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 02/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 06/09/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 04/06/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 04/06/2014 | David Mel Zuydam (918566652) has left the board |
| 22/03/2014 | New Accounts filed |
| 12/03/2014 | Stuart Edward Curl (909595710) has left the board |
| 12/03/2014 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 12/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 05/03/2014 | Phillip Neil Ledgard (915589232) has left the board |
| 27/09/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
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