G4S HOLDINGS 38 (UK) LIMITED - LONDON
Overview
G4S HOLDINGS 38 (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
G4S HOLDINGS 38 (UK) LIMITED was incorporated 38 years ago on 11/11/1985 and has the registered number: 01956974. The accounts status is FULL.
G4S HOLDINGS 38 (UK) LIMITED was incorporated 38 years ago on 11/11/1985 and has the registered number: 01956974. The accounts status is FULL.
G4S HOLDINGS 38 (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
5TH FLOOR, SOUTHSIDE
LONDON
SW1E 6QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 | CURRENT |
MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2013-07-31 | CURRENT |
MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2007-01-10 | CURRENT |
MR WILLIAM GEORGE GREGORY | Dec 1926 | British | Director | 1993-11-17 UNTIL 2000-07-01 | RESIGNED |
GRAHAME REGINALD GIBSON | Jan 1953 | British | Director | 2000-07-12 UNTIL 2004-01-01 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2007-01-10 UNTIL 2013-07-31 | RESIGNED |
PETER VERNON BLACK | Jul 1960 | British | Director | 2004-01-01 UNTIL 2004-09-01 | RESIGNED |
HANS OLAF BENNETZEN | Jun 1947 | Danish | Director | 2005-01-01 UNTIL 2007-01-10 | RESIGNED |
DAVID JAMES BEATON | Jan 1952 | British | Director | 2005-01-01 UNTIL 2007-01-10 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 2000-07-01 UNTIL 2007-01-10 | RESIGNED |
MR STEPHEN EDWARD LYELL | Dec 1962 | Secretary | 2007-01-10 UNTIL 2010-11-01 | RESIGNED | |
MR WILLIAM GEORGE GREGORY | Dec 1926 | British | Secretary | 1991-08-03 UNTIL 2000-07-01 | RESIGNED |
MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2010-11-08 UNTIL 2016-01-31 | RESIGNED | ||
NILS JORGEN PHILIP-SORENSEN | Sep 1938 | Swedish | Director | 1991-08-03 UNTIL 2000-07-12 | RESIGNED |
BERNARD GEORGE WHIDDON SMITH | Jul 1946 | British | Director | 2004-01-01 UNTIL 2005-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Holdings 3 (Uk) Limited | 2016-07-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |