G4S RETAIL SOLUTIONS HOLDING LIMITED
6TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 11955920
- Last Updated: 01 Mar 2024
Company Profile
G4S RETAIL SOLUTIONS HOLDING LIMITED was incorporated on Saturday, April 20, 2019 as a Private Limited Company with registered address in LONDON. G4S RETAIL SOLUTIONS HOLDING 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 5 years 5 months.
| Name | G4S RETAIL SOLUTIONS HOLDING LIMITED |
|---|---|
| Company number | 11955920 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2019 |
| 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 Cash Solutions Holdings Limited 105 Victoria Street, SW1E 6QT |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| G4s Cash Solutions Corporate Services Limited 105 Victoria Street, SW1E 6QT |
Dates: Saturday, April 20, 2019 - Thursday, December 12, 2019
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, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against G4S RETAIL SOLUTIONS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G4S RETAIL SOLUTIONS HOLDING LIMITED | 20 Apr 2019 |