G4S International 105 (UK) Limited
Private Limited Company
G4S International 105 (UK) Limited
6th Floor 50 Broadway
London
SW1H 0DB
Company Name | G4S International 105 (UK) Limited |
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Company Status | Active |
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Company Number | 00664611 |
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Incorporation Date | 8 July 1960 (63 years, 10 months ago) |
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Dissolution Date | — |
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Category | Private Limited Company with Share Capital |
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Previous Names | 4 |
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Current Directors | Celine Arlette Virginie Barroche and Charles Baillieu |
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Business Industry | Financial and Insurance Activities |
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Business Activity | Activities of Other Holding Companies N.E.C. |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
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Accounts Category | Full |
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Accounts Year End | 31 December |
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Latest Return | 10 April 2024 (2 weeks ago) |
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Next Return Due | 24 April 2025 (12 months from now) |
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Registered Address | 6th Floor 50 Broadway London SW1H 0DB |
Shared Address | This company shares its address with over 30 other companies |
Constituency | Cities of London and Westminster |
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Region | London |
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County | Greater London |
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Built Up Area | Greater London |
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Accounts Year End | 31 December |
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Category | Full |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
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Latest Return | 10 April 2024 (2 weeks ago) |
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Next Return Due | 24 April 2025 (12 months from now) |
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SIC Industry | Financial and insurance activities |
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SIC 2007 (64209) | Activities of other holding companies n.e.c. |
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31 October 2023 | Full accounts made up to 31 December 2022 | 31 pages |
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14 July 2023 | Change of details for G4S International Holdings Limited as a person with significant control on 3 July 2023 | 2 pages |
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3 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 | 1 page |
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20 April 2023 | Confirmation statement made on 10 April 2023 with no updates | 3 pages |
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14 December 2022 | Full accounts made up to 31 December 2021 | 31 pages |
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Mortgage charges satisfied
3
Mortgage charges part satisfied
—
Mortgage charges outstanding
—