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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DHL DISTRIBUTION HOLDINGS (UK) LIMITED COLNBROOK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G4S AMERICAS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CAPITA SECURE INFORMATION SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 26301 - Manufacture of telegraph and telephone apparatus and equipment
BET SECURITY AND COMMUNICATIONS LIMITED BLACKBURN ENGLAND Active -... FULL 96090 - Other service activities n.e.c.
FLEETCOR FUEL CARDS EUROPE LIMITED SWINDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
G4S ADI GROUP LIMITED SUTTON Dissolved... FULL 80100 - Private security activities
G4S AVIATION (FRANCE) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRIDGEND CUSTODIAL SERVICES LIMITED TEWKESBURY ENGLAND Active FULL 80100 - Private security activities
G4S WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S FINANCE MANAGEMENT (AG) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S HOLDINGS INTERNATIONAL (AG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
G4S HOLDINGS UK (AG) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S MANROYAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FIRST SELECT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S US HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S (MARCH 2008) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S US INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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