Menna Overview
Here’s a quick overview of G4S DSL HOLDINGS LIMITED 👀 — a London based business that started in 1990.
G4S DSL HOLDINGS LIMITED
- Company statusactive
- Company No02488312
- Age36 years 3 months Incorporated 3 April 1990
- Officers3
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S DSL HOLDINGS LIMITED is an active company incorporated on 3 April 1990 and based in London, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | secretary | 05 May 2021 | |
| INGHAM, Matthew John | director | Mar 1980 | 01 Aug 2024 |
| SIMPSON, Christopher Graham | director | Dec 1961 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4S Worldwide Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of G4S DSL HOLDINGS LIMITED 👀 — a London based business that started in 1990.