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G4S Dsl Holdings Limited

Private Limited Company

G4S Dsl Holdings Limited
6th Floor
50 Broadway
London
SW1H 0DB
Company NameG4S Dsl Holdings Limited
Company StatusActive
Company Number02488312
Incorporation Date3 April 1990 (34 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameDSL Holdings Limited
Current DirectorsCeline Arlette Virginie Barroche and Charles Baillieu
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityNon-Trading Company Non Trading
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 Return23 January 2024 (2 months, 3 weeks ago)
Next Return Due6 February 2025 (9 months, 3 weeks from now)

Contact

Registered Address6th Floor
50 Broadway
London
SW1H 0DB
Shared Address This company shares its address with over 20 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 Return23 January 2024 (2 months, 3 weeks ago)
Next Return Due6 February 2025 (9 months, 3 weeks from now)

Director Overview

Current

3

Retired

41

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7499)Non-trading company non trading
SIC 2007 (74990)Non-trading company non trading

Event History

9 August 2023Full accounts made up to 31 December 2022
12 July 2023Change of details for G4S Worldwide 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
17 March 2023Confirmation statement made on 28 January 2023 with no updates
31 January 2023Confirmation statement made on 28 January 2022 with no updates

Charges

Mortgage charges satisfied

4

Mortgage charges part satisfied

Mortgage charges outstanding

2
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