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G4S Holdings UK (AG) Limited

Private Limited Company

G4S Holdings UK (AG) Limited
6th Floor
50 Broadway
London
SW1H 0DB
Company NameG4S Holdings UK (AG) Limited
Company StatusActive
Company Number04969936
Incorporation Date19 November 2003 (20 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameArmorgroup (UK) Limited
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, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return19 November 2023 (5 months, 2 weeks ago)
Next Return Due3 December 2024 (6 months, 4 weeks from now)

Contact

Registered Address6th Floor
50 Broadway
London
SW1H 0DB
Shared Address This company shares its address with over 40 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, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Latest Return19 November 2023 (5 months, 2 weeks ago)
Next Return Due3 December 2024 (6 months, 4 weeks from now)

Director Overview

Current

3

Retired

17

Closed

Classification

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

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
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
29 November 2022Confirmation statement made on 19 November 2022 with no updates
6 October 2022Full accounts made up to 31 December 2021

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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