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G4S Retail Solutions Holding Limited

Private Limited Company

G4S Retail Solutions Holding Limited
6th Floor 50 Broadway
London
SW1H 0DB
Company NameG4S Retail Solutions Holding Limited
Company StatusActive
Company Number11955920
Incorporation Date20 April 2019 (5 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
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 Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (1 week, 1 day 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 Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (1 week, 1 day from now)

Director Overview

Current

2

Retired

2

Closed

Classification

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

Event History

26 September 2023Full accounts made up to 31 December 2022
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
24 April 2023Confirmation statement made on 19 April 2023 with no updates
30 December 2022Full accounts made up to 31 December 2021
25 April 2022Confirmation statement made on 19 April 2022 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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