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G4S Us Holdings Limited

Private Limited Company

G4S Us Holdings Limited
6th Floor 50 Broadway
London
SW1H 0DB
Company NameG4S Us Holdings Limited
Company StatusActive
Company Number06294639
Incorporation Date27 June 2007 (16 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamePrecis (2719) 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 Return28 June 2023 (9 months, 3 weeks ago)
Next Return Due12 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 20 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 Return28 June 2023 (9 months, 3 weeks ago)
Next Return Due12 July 2024 (2 months, 3 weeks from now)

Director Overview

Current

3

Retired

12

Closed

Classification

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

Event History

5 February 2021Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021
23 November 2020Full accounts made up to 31 December 2019
1 October 2020Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020
23 September 2020Confirmation statement made on 29 July 2020 with no updates
7 July 2020Confirmation statement made on 29 July 2019 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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