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G4S International 105 (UK) Limited

Private Limited Company

G4S International 105 (UK) Limited
6th Floor 50 Broadway
London
SW1H 0DB
Company NameG4S International 105 (UK) Limited
Company StatusActive
Company Number00664611
Incorporation Date8 July 1960 (63 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names4
Current DirectorsCeline Arlette Virginie Barroche and Charles Baillieu
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return10 April 2024 (2 weeks ago)
Next Return Due24 April 2025 (12 months from now)

Contact

Registered Address6th Floor 50 Broadway
London
SW1H 0DB
Shared Address This company shares its address with over 30 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return10 April 2024 (2 weeks ago)
Next Return Due24 April 2025 (12 months from now)

Director Overview

Current

3

Retired

32

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

31 October 2023Full accounts made up to 31 December 2022
14 July 2023Change of details for G4S International Holdings Limited as a person with significant control on 3 July 2023
3 July 2023Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
20 April 2023Confirmation statement made on 10 April 2023 with no updates
14 December 2022Full accounts made up to 31 December 2021

Charges

Mortgage charges satisfied

3

Mortgage charges part satisfied

Mortgage charges outstanding

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