Menna Overview
Here’s a quick overview of G4S HOLDINGS INTERNATIONAL (AG) LIMITED 👀 — a London based business that started in 2003.
G4S HOLDINGS INTERNATIONAL (AG) LIMITED
- Company statusactive
- Company No04931893
- Age22 years 9 months Incorporated 14 October 2003
- Officers3
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S HOLDINGS INTERNATIONAL (AG) LIMITED is an active company incorporated on 14 October 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 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
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
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 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 12 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 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 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
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 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
Change Person Director Company With Change Date
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Full
7 Years Ago on 23 Jul 2019
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 Corporate Services Limited | 25 Nov 2016 | |
| G4s (March 2008) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of G4S HOLDINGS INTERNATIONAL (AG) LIMITED 👀 — a London based business that started in 2003.