Menna Overview
Here’s a quick overview of G4S SPV HOLDINGS LIMITED 👀 — a London based business that started in 1966.
G4S SPV HOLDINGS LIMITED
- Company statusactive
- Company No00894243
- Age59 years 7 months Incorporated 16 December 1966
- Officers1
Address
Southside, 105 Victoria Street, London, SW1E 6QT
G4S SPV HOLDINGS LIMITED is an active company incorporated on 16 December 1966 and based in London. The company was registered 60 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2017. Next accounts due by 30 September 2018
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 27 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 27 Jan 2026
Restoration Order Of Court
6 Months Ago on 27 Jan 2026
Bona Vacantia Company
7 Months Ago on 19 Dec 2025
Gazette Dissolved Voluntary
7 Years Ago on 25 Sep 2018
Gazette Notice Voluntary
8 Years Ago on 10 Jul 2018
Dissolution Application Strike Off Company
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 13 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 21 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 20 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 May 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 May 2015
Accounts With Accounts Type Full
11 Years Ago on 14 Apr 2015
Accounts With Accounts Type Full
11 Years Ago on 21 Feb 2015
Gazette Filings Brought Up To Date
11 Years Ago on 03 Jan 2015
Gazette Notice Compulsory
11 Years Ago on 30 Dec 2014
Appoint Person Director Company With Name
12 Years Ago on 01 Jun 2014
Termination Director Company With Name
12 Years Ago on 01 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 14 May 2014
Accounts With Made Up Date
12 Years Ago on 20 Mar 2014
Appoint Person Director Company With Name
12 Years Ago on 05 Mar 2014
Appoint Person Director Company With Name
12 Years Ago on 05 Mar 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYES, William Andrew | director | Jan 1975 | 08 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4s Uk Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of G4S SPV HOLDINGS LIMITED 👀 — a London based business that started in 1966.