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G4S Global Holdings Limited

Private Limited Company

G4S Global Holdings Limited
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Global Holdings Limited
Company StatusActive
Company Number05026978
Incorporation Date27 January 2004 (15 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesPrecis (2405) Limited and Group 4 Securicor Holdings Limited
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December
Latest Return27 January 2019 (8 months, 4 weeks ago)
Next Return Due10 February 2020 (3 months, 2 weeks from now)

Contact

Registered Address5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Website URLhttp://g4s.com
Email addressSign up free for email details
TelephoneSign up free for telephone details
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London
Shared AddressThis company shares its address with over 30 other companies

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Latest Return27 January 2019 (8 months, 4 weeks ago)
Next Return Due10 February 2020 (3 months, 2 weeks from now)

Director Overview

Current

4

Retired

13

Closed

Classification

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

Event History

28 September 2017Full accounts made up to 31 December 2016
29 June 2017Notification of G4S Corporate Services Limited as a person with significant control on 31 May 2017
29 June 2017Cessation of G4S Manroyal Investments Limited as a person with significant control on 31 May 2017
30 January 2017Confirmation statement made on 27 January 2017 with updates
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgages charges outstanding

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