Menna Overview
Here’s a quick overview of G4S UK HOLDINGS LIMITED 👀 — a London based business that started in 1999.
G4S UK HOLDINGS LIMITED
- Company statusactive
- Company No03892780
- Age26 years 7 months Incorporated 13 December 1999
- Officers3
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S UK HOLDINGS LIMITED is an active company incorporated on 13 December 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | secretary | 05 May 2021 | |
| HAYES, William Andrew | director | Jan 1975 | 06 Jan 2025 |
| KECK, Oliver | director | Aug 1981 | 15 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4S Corporate Services Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HAYES, William Andrew, KECK, Oliver, ASTON, Edward, HARROWER, James Arthur, HARTLEY, Julian Mark, INGHAM, Matthew John, JOHANSEN, Lars Norey, LEVINSOHN, Graham Austen, MILLER, Derrick, MORRIS, Richard, NEDEN, Peter, NIENABER, Gawie Murray, PHILIP-SORENSEN, Nils Jorgen, RICHARDS, Nathan, WALTERS, Fiona, ZUYDAM, David Mel are mutual persons.
KECK, Oliver, HARROWER, James Arthur, HARTLEY, Julian Mark, ZUYDAM, David Mel are mutual persons.
KECK, Oliver, HARTLEY, Julian Mark, RICHARDS, Nathan are mutual persons.
KECK, Oliver, HARROWER, James Arthur, HARTLEY, Julian Mark, LEVINSOHN, Graham Austen, RICHARDS, Nathan, WALTERS, Fiona, ZUYDAM, David Mel are mutual persons.
KECK, Oliver, BENNETZEN, Hans Olaf, BLACK, Peter Vernon, GIBSON, Grahame Reginald, HARTLEY, Julian Mark, PHILIP-SORENSEN, Nils Jorgen, RICHARDS, Nathan, ZUYDAM, David Mel are mutual persons.
KECK, Oliver, HARROWER, James Arthur, HARTLEY, Julian Mark, LEVINSOHN, Graham Austen, NEDEN, Peter, PHILIP-SORENSEN, Nils Jorgen, ZUYDAM, David Mel are mutual persons.
KECK, Oliver, HARTLEY, Julian Mark, LEVINSOHN, Graham Austen, NEDEN, Peter, ZUYDAM, David Mel are mutual persons.
KECK, Oliver, BEATON, David James, DARNTON, James, GATESON, Leonard Keith, HARTLEY, Julian Mark, LEVINSOHN, Graham Austen, NEDEN, Peter, NIENABER, Gawie Murray, RICHARDS, Nathan, WALTERS, Fiona, ZUYDAM, David Mel are mutual persons.
KECK, Oliver, HARTLEY, Julian Mark, NEDEN, Peter, RICHARDS, Nathan, ZUYDAM, David Mel are mutual persons.
KECK, Oliver, BEATON, David James, BENNETZEN, Hans Olaf, BLACK, Peter Vernon, GIBSON, Grahame Reginald, GROSSO, Giovanni Nicholas, HARTLEY, Julian Mark, LEVINSOHN, Graham Austen, MILLER, Derrick are mutual persons.
KECK, Oliver, BEATON, David James, GATESON, Leonard Keith, GROSSO, Giovanni Nicholas, HARTLEY, Julian Mark, LEVINSOHN, Graham Austen are mutual persons.
KECK, Oliver, BEATON, David James, GATESON, Leonard Keith, GROSSO, Giovanni Nicholas, HARTLEY, Julian Mark, LEVINSOHN, Graham Austen, WALTERS, Fiona are mutual persons.
LYELL, Stephen Edward, DAVID, Peter Vincent, INGHAM, Matthew John, LUNDSBERG NIELSEN, Soren are mutual persons.
LYELL, Stephen Edward, DAVID, Peter Vincent, INGHAM, Matthew John, LUNDSBERG NIELSEN, Soren are mutual persons.
LYELL, Stephen Edward, BUCKLES, Nicholas Peter, DAVID, Peter Vincent, INGHAM, Matthew John, LUNDSBERG NIELSEN, Soren are mutual persons.
LYELL, Stephen Edward, BUCKLES, Nicholas Peter, DAVID, Peter Vincent, INGHAM, Matthew John, LUNDSBERG NIELSEN, Soren are mutual persons.
LYELL, Stephen Edward, BEATON, David James, BENNETZEN, Hans Olaf, BLACK, Peter Vernon, DAVID, Peter Vincent, DIGHTON, Trevor Leslie, GIBSON, Grahame Reginald, INGHAM, Matthew John are mutual persons.
LYELL, Stephen Edward, BUCKLES, Nicholas Peter, DIGHTON, Trevor Leslie, INGHAM, Matthew John, LUNDSBERG NIELSEN, Soren are mutual persons.
LYELL, Stephen Edward, DAVID, Peter Vincent, DIGHTON, Trevor Leslie, GATESON, Leonard Keith, INGHAM, Matthew John are mutual persons.
LYELL, Stephen Edward, BUCKLES, Nicholas Peter, DAVID, Peter Vincent, DIGHTON, Trevor Leslie, GATESON, Leonard Keith, INGHAM, Matthew John are mutual persons.
LYELL, Stephen Edward, BUCKLES, Nicholas Peter, DIGHTON, Trevor Leslie, GATESON, Leonard Keith, INGHAM, Matthew John are mutual persons.
LYELL, Stephen Edward, DIGHTON, Trevor Leslie, GATESON, Leonard Keith, INGHAM, Matthew John are mutual persons.
LYELL, Stephen Edward, BUCKLES, Nicholas Peter, DIGHTON, Trevor Leslie, GATESON, Leonard Keith, INGHAM, Matthew John are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
BUCKLES, Nicholas Peter, DAVID, Peter Vincent, DIGHTON, Trevor Leslie, INGHAM, Matthew John are mutual persons.
BUCKLES, Nicholas Peter, DAVID, Peter Vincent, DIGHTON, Trevor Leslie, INGHAM, Matthew John are mutual persons.
BUCKLES, Nicholas Peter, DAVID, Peter Vincent, DIGHTON, Trevor Leslie, INGHAM, Matthew John are mutual persons.
BUCKLES, Nicholas Peter, DAVID, Peter Vincent, DIGHTON, Trevor Leslie, INGHAM, Matthew John are mutual persons.
BUCKLES, Nicholas Peter, DAVID, Peter Vincent, DIGHTON, Trevor Leslie, INGHAM, Matthew John, LUNDSBERG NIELSEN, Soren are mutual persons.
BUCKLES, Nicholas Peter, DAVID, Peter Vincent, DIGHTON, Trevor Leslie, INGHAM, Matthew John, LUNDSBERG NIELSEN, Soren are mutual persons.
BUCKLES, Nicholas Peter, DIGHTON, Trevor Leslie, INGHAM, Matthew John, JOHANSEN, Lars Norey, LUNDSBERG NIELSEN, Soren are mutual persons.
BUCKLES, Nicholas Peter, DIGHTON, Trevor Leslie, JOHANSEN, Lars Norey, PHILIP-SORENSEN, Nils Jorgen are mutual persons.
BUCKLES, Nicholas Peter are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
CURL, Stuart Edward are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James, TAYLOR-SMITH, David James Benwell are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DARNTON, James are mutual persons.
DAVID, Peter Vincent, INGHAM, Matthew John are mutual persons.
DAVID, Peter Vincent, INGHAM, Matthew John are mutual persons.
DIGHTON, Trevor Leslie, GATESON, Leonard Keith are mutual persons.
GATESON, Leonard Keith are mutual persons.
GATESON, Leonard Keith are mutual persons.
GATESON, Leonard Keith are mutual persons.
GATESON, Leonard Keith are mutual persons.
GATESON, Leonard Keith are mutual persons.
GIBSON, Grahame Reginald are mutual persons.
GIBSON, Grahame Reginald are mutual persons.
GIBSON, Grahame Reginald, PHILIP-SORENSEN, Nils Jorgen are mutual persons.
GIBSON, Grahame Reginald, PHILIP-SORENSEN, Nils Jorgen are mutual persons.
GROSSO, Giovanni Nicholas are mutual persons.
GROSSO, Giovanni Nicholas are mutual persons.
HARROWER, James Arthur are mutual persons.
HARROWER, James Arthur, NIENABER, Gawie Murray are mutual persons.
HARROWER, James Arthur are mutual persons.
HARROWER, James Arthur, NIENABER, Gawie Murray, RICHARDS, Nathan are mutual persons.
HARROWER, James Arthur, NIENABER, Gawie Murray, RICHARDS, Nathan are mutual persons.
HARROWER, James Arthur, NIENABER, Gawie Murray, RICHARDS, Nathan are mutual persons.
HARROWER, James Arthur, NIENABER, Gawie Murray, RICHARDS, Nathan are mutual persons.
HARROWER, James Arthur, NEDEN, Peter, PHILIP-SORENSEN, Nils Jorgen, ZUYDAM, David Mel are mutual persons.
HARROWER, James Arthur are mutual persons.
HARROWER, James Arthur are mutual persons.
INGHAM, Matthew John are mutual persons.
INGHAM, Matthew John are mutual persons.
INGHAM, Matthew John are mutual persons.
INGHAM, Matthew John are mutual persons.
INGHAM, Matthew John, NEDEN, Peter, ZUYDAM, David Mel are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
NEDEN, Peter are mutual persons.
NEDEN, Peter are mutual persons.
NEDEN, Peter, ZUYDAM, David Mel are mutual persons.
NEDEN, Peter, ZUYDAM, David Mel are mutual persons.
NIENABER, Gawie Murray are mutual persons.
NIENABER, Gawie Murray are mutual persons.
NIENABER, Gawie Murray are mutual persons.
NIENABER, Gawie Murray, RICHARDS, Nathan are mutual persons.
NIENABER, Gawie Murray, RICHARDS, Nathan are mutual persons.
NIENABER, Gawie Murray are mutual persons.
NIENABER, Gawie Murray are mutual persons.
NIENABER, Gawie Murray are mutual persons.
NIENABER, Gawie Murray are mutual persons.
NIENABER, Gawie Murray are mutual persons.
NIENABER, Gawie Murray are mutual persons.
PHILIP-SORENSEN, Nils Jorgen are mutual persons.
PHILIP-SORENSEN, Nils Jorgen are mutual persons.
PHILIP-SORENSEN, Nils Jorgen are mutual persons.
PHILIP-SORENSEN, Nils Jorgen are mutual persons.
PHILIP-SORENSEN, Nils Jorgen are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
TAYLOR-SMITH, David James Benwell are mutual persons.
DAVID VENUS & COMPANY LLP
VENUS, David Anthony are mutual persons.
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
BLACK, Peter Vernon are mutual persons.
INTEGRATED ACCOMMODATION SERVICES PLC
HARROWER, James Arthur are mutual persons.
SURESERVE ENERGY SERVICES UK LIMITED
LEVINSOHN, Graham Austen are mutual persons.
THE BUSINESS SERVICES ASSOCIATION
NEDEN, Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of G4S UK HOLDINGS LIMITED 👀 — a London based business that started in 1999.