G4S INTERNATIONAL HOLDINGS LIMITED
6TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 05447863
- Last Updated: 01 Mar 2024
Company Profile
G4S INTERNATIONAL HOLDINGS LIMITED was incorporated on Tuesday, May 10, 2005 as a Private Limited Company with registered address in LONDON. G4S INTERNATIONAL 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 19 years 9 months and 13 days.
| Name | G4S INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 05447863 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2005 |
| 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, 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G4S INTERNATIONAL HOLDINGS LIMITED | 10 May 2005 |
| PRECIS (2524) LIMITED | 01 Aug 2005 |