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G4S International Holdings Limited

Private Limited Company

G4S International Holdings Limited
6th Floor 50 Broadway
London
SW1H 0DB
Company NameG4S International Holdings Limited
Company StatusActive
Company Number05447863
Incorporation Date10 May 2005 (18 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamePrecis (2524) 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, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (4 weeks from now)

Contact

Registered Address6th Floor 50 Broadway
London
SW1H 0DB
Shared Address This company shares its address with over 30 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 Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (4 weeks from now)

Director Overview

Current

3

Retired

15

Closed

Classification

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

Event History

9 October 2023Registration of charge 054478630017, created on 4 October 2023
9 October 2023Registration of charge 054478630016, created on 4 October 2023
6 October 2023Registration of charge 054478630015, created on 4 October 2023
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

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

20
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