G4S GLOBAL HOLDINGS LIMITED
6TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 05026978
- Last Updated: 01 Mar 2024
Company Profile
G4S GLOBAL HOLDINGS LIMITED was incorporated on Tuesday, January 27, 2004 as a Private Limited Company with registered address in LONDON. G4S GLOBAL HOLDINGS 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 and 27 days.
| Name | G4S GLOBAL HOLDINGS LIMITED |
|---|---|
| Company number | 05026978 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2004 |
| 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 Corporate Services Limited 50 Broadway, SW1H 0DB |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| G4s Manroyal Investments Limited 105 Victoria Street, SW1E 6QT |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
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 | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against G4S GLOBAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G4S GLOBAL HOLDINGS LIMITED | 27 Jan 2004 |
| PRECIS (2405) LIMITED | 12 May 2004 |
| GROUP 4 SECURICOR HOLDINGS LIMITED | 16 May 2013 |