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G4S Holdings International (AG) Limited

Private Limited Company

G4S Holdings International (AG) Limited
6th Floor
50 Broadway
London
SW1H 0DB
Company NameG4S Holdings International (AG) Limited
Company StatusActive
Company Number04931893
Incorporation Date14 October 2003 (20 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameArmorgroup International Limited
Current DirectorsCeline Arlette Virginie Barroche and Charles Baillieu
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
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 Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 3 weeks from now)

Contact

Registered Address6th Floor
50 Broadway
London
SW1H 0DB
Shared Address This company shares its address with over 10 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 Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 3 weeks from now)

Director Overview

Current

3

Retired

25

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

9 August 2023Full accounts made up to 31 December 2022
17 July 2023Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023
12 July 2023Confirmation statement made on 7 July 2023 with no updates
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
6 October 2022Full accounts made up to 31 December 2021

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

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