Menna Overview
Here’s a quick overview of G4S OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 2000.
G4S OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No04031500
- Age26 years Incorporated 11 July 2000
- Officers3
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S OVERSEAS HOLDINGS LIMITED is an active company incorporated on 11 July 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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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 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 11 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | secretary | 05 May 2021 | |
| BARTLETT, Ridwaan Yousuf | director | May 1971 | 05 May 2021 |
| KECK, Oliver | director | Aug 1981 | 16 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4S Regional Management (UK&I) Limited | 06 Apr 2016 |
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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.
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ELLIOTT, Christopher are mutual persons.
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ELLIOTT, Christopher are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of G4S OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 2000.