G4S CASH SOLUTIONS (UK) LIMITED
6TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON SM1 1JB- Active
- Private Limited Company
- Company No. 00354883
- Last Updated: 01 Mar 2024
Company Profile
G4S CASH SOLUTIONS (UK) LIMITED was incorporated on Monday, July 10, 1939 as a Private Limited Company with registered address in SUTTON. G4S CASH SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 85 years 7 months and 12 days.
| Name | G4S CASH SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 00354883 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1939 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SM1 1JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G4s Uk Holdings Limited Southside, 105 Victoria Street, Victoria, SW1E 6QT |
Dates: Tuesday, April 12, 2016 - Tuesday, April 12, 2016
ownership of shares 75 to 100 percent
|
| G4s Uk Holdings Limited 50 Broadway, SW1H 0DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| G4S CASH SOLUTIONS (UK) LIMITED | 10 Jul 1939 |
| SECURICOR CASH SERVICES LIMITED | 11 Jul 2005 |
| G4S CASH SERVICES (UK) LIMITED | 08 Mar 2010 |