G4S HOLDINGS UK (AG) LIMITED

6TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB

Active
Private Limited Company
Company No. 04969936
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

G4S HOLDINGS UK (AG) LIMITED was incorporated on Wednesday, November 19, 2003 as a Private Limited Company with registered address in LONDON. G4S HOLDINGS UK (AG) 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 21 years 3 months and 4 days.

Name	G4S HOLDINGS UK (AG) LIMITED
Company number	04969936
Company type	Private Limited Company
Incorporation date	19 Nov 2003
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

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 Corporate Services Limited 50 Broadway, SW1H 0DB	Dates: Monday, June 11, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
G4s Holdings International (Ag) Limited 105 Victoria Street, SW1E 6QT	Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018 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, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	17 December 2016
Last confirmation statement dated	19 November 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
G4S HOLDINGS UK (AG) LIMITED	19 Nov 2003
ARMORGROUP (UK) LIMITED	28 Sep 2010