G4S INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S INTERNATIONAL HOLDINGS LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447863. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S INTERNATIONAL HOLDINGS LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447863. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S INTERNATIONAL HOLDINGS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2524) LIMITED (until 01/08/2005)
PRECIS (2524) LIMITED (until 01/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR CHARLES BAILLIEU | May 1985 | British | Director | 2021-05-12 | CURRENT |
MS CELINE ARLETTE VIRGINIE BARROCHE | Oct 1974 | French | Director | 2017-01-01 | CURRENT |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2014-02-28 UNTIL 2016-10-01 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2005-05-10 UNTIL 2005-07-11 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2005-05-10 UNTIL 2005-07-11 | RESIGNED | ||
MS CELINE ARLETTE, VIRGINIE BARROCHE | Secretary | 2010-05-10 UNTIL 2016-01-31 | RESIGNED | ||
MR PETER VINCENT DAVID | Jun 1958 | British | Secretary | 2007-01-01 UNTIL 2012-05-10 | RESIGNED |
NIGEL EDWARD GRIFFITHS | Jan 1947 | British | Secretary | 2005-07-11 UNTIL 2007-01-01 | RESIGNED |
MR WILLIAM ANDREW HAYES | Secretary | 2016-01-31 UNTIL 2018-01-22 | RESIGNED | ||
MRS VAISHALI JAGDISH PATEL | Secretary | 2018-01-22 UNTIL 2021-05-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-10 UNTIL 2005-05-10 | RESIGNED | ||
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2016-10-24 UNTIL 2021-05-11 | RESIGNED |
MR NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 2005-07-11 UNTIL 2013-05-31 | RESIGNED |
IRENE LAVINIA ELIZABETH COWDEN | May 1953 | British | Director | 2005-07-11 UNTIL 2007-04-19 | RESIGNED |
MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2010-07-29 UNTIL 2016-12-31 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2005-07-11 UNTIL 2013-07-31 | RESIGNED |
MR SOREN LUNDSBERG NIELSEN | Oct 1951 | Danish | Director | 2005-07-11 UNTIL 2021-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |