Company Name | G4S Holdings UK (AG) Limited |
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Company Status | Active |
Company Number | 04969936 |
Incorporation Date | 19 November 2003 (20 years, 5 months ago) |
Dissolution Date | — |
Category | Private Limited Company with Share Capital |
Previous Name | Armorgroup (UK) Limited |
Current Directors | Celine Arlette Virginie Barroche and Charles Baillieu |
Business Industry | Financial and Insurance Activities |
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Business Activity | Activities of Other Holding Companies N.E.C. |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (5 months, 2 weeks ago) |
Next Return Due | 3 December 2024 (6 months, 4 weeks from now) |
Registered Address | 6th Floor 50 Broadway London SW1H 0DB |
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Shared Address | This company shares its address with over 40 other companies |
Constituency | Cities of London and Westminster |
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Region | London |
County | Greater London |
Built Up Area | Greater London |
Accounts Year End | 31 December |
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Category | Full |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Latest Return | 19 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 3 December 2024 (6 months, 4 weeks from now) |
SIC Industry | Financial and insurance activities |
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SIC 2007 (64209) | Activities of other holding companies n.e.c. |
9 August 2023 | Full accounts made up to 31 December 2022 |
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17 July 2023 | Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023 |
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 |
29 November 2022 | Confirmation statement made on 19 November 2022 with no updates |
6 October 2022 | Full accounts made up to 31 December 2021 |