G4S CASH CENTRES (UK) LIMITED
6TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON SM1 1JB- Active
- Private Limited Company
- Company No. 01485104
- Last Updated: 01 Mar 2024
Company Profile
G4S CASH CENTRES (UK) LIMITED was incorporated on Thursday, March 13, 1980 as a Private Limited Company with registered address in SUTTON. G4S CASH CENTRES (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 44 years 7 months and 21 days.
| Name | G4S CASH CENTRES (UK) LIMITED |
|---|---|
| Company number | 01485104 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1980 |
| 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 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, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| G4S CASH CENTRES (UK) LIMITED | 13 Mar 1980 |
| SECURICOR CASH CENTRES LIMITED | 11 Jul 2005 |