G4S INTERNATIONAL 105 (UK) LIMITED
6TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 00664611
- Last Updated: 01 Mar 2024
Company Profile
G4S INTERNATIONAL 105 (UK) LIMITED was incorporated on Friday, July 8, 1960 as a Private Limited Company with registered address in LONDON. G4S INTERNATIONAL 105 (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 64 years 4 months and 1 day.
| Name | G4S INTERNATIONAL 105 (UK) LIMITED |
|---|---|
| Company number | 00664611 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| 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 International 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 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| G4S INTERNATIONAL 105 (UK) LIMITED | 08 Jul 1960 |
| SECURICOR INTERNATIONAL LIMITED | 01 Sep 2010 |