G4S US HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

G4S US HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S US HOLDINGS LIMITED was incorporated 17 years ago on 27/06/2007 and has the registered number: 06294639. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S US 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 (2719) LIMITED (until 16/11/2007)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CELINE ARLETTE VIRGINIE BARROCHE Oct 1974 French Director 2017-01-01 CURRENT
MR CHARLES BAILLIEU May 1985 British Director 2021-05-12 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2007-06-27 UNTIL 2007-11-07 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-06-27 UNTIL 2007-11-07 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2016-10-24 UNTIL 2021-05-11 RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2014-02-28 UNTIL 2016-10-01 RESIGNED
MR SOREN LUNDSBERG NIELSEN Oct 1951 Danish Director 2007-11-07 UNTIL 2021-11-24 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2007-11-07 UNTIL 2013-07-31 RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Director 2007-11-07 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 2007-11-07 UNTIL 2013-05-31 RESIGNED
MRS VAISHALI JAGDISH PATEL Secretary 2018-01-22 UNTIL 2021-05-05 RESIGNED
MR WILLIAM ANDREW HAYES Secretary 2016-01-31 UNTIL 2018-01-22 RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Secretary 2007-11-07 UNTIL 2013-03-14 RESIGNED
MS CELINE ARLETTE VIRGINIE BARROCHE Secretary 2013-03-14 UNTIL 2016-01-31 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
SECURICOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S INTERNATIONAL 105 (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S NOMINEES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPITA PLC LONDON ENGLAND Active GROUP 58290 - Other software publishing
G4S HOLDINGS 3 (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S DSL HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S HOLDINGS 102 (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOX CLEVER TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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 GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S MP (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S FINANCE 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.
CABLE & WIRELESS WORLDWIDE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
G4S CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
G4S INVESTMENT LONDON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S FINANCE (BRAZIL) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

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