BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED was incorporated 4 years ago on 06/09/2019 and has the registered number: 12192274. The accounts status is NO ACCOUNTS FILED.
BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED was incorporated 4 years ago on 06/09/2019 and has the registered number: 12192274. The accounts status is NO ACCOUNTS FILED.
BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED - BIRMINGHAM
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 |
Registered Office
10TH FLOOR
BIRMINGHAM
B3 3AG
This Company Originates in : United Kingdom
Previous trading names include:
G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED (until 04/06/2020)
G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED (until 04/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2021 | 19/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANDREA STINA SANCHEZ | Oct 1966 | British | Director | 2020-04-28 | CURRENT |
RICHARD KIRK VON SEELEN | Dec 1959 | American | Director | 2020-04-28 | CURRENT |
RONALD JAMES DOMANICO | Jun 1958 | American | Director | 2020-04-28 | CURRENT |
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2019-09-06 UNTIL 2020-04-28 | RESIGNED |
MR SOREN LUNDSBERG-NIELSEN | Oct 1951 | Danish | Director | 2019-09-06 UNTIL 2020-04-28 | RESIGNED |
MS CELINE ARLETTE VIRGINIE BARROCHE | Oct 1974 | French | Director | 2019-09-06 UNTIL 2020-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Brink's Company | 2020-04-28 | Richmond Va 23226 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
G4s Plc | 2019-09-06 - 2020-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |