Menna Overview
Here’s a quick overview of G4S HOLDINGS UK (AG) LIMITED 👀 — a London based business that started in 2003.
G4S HOLDINGS UK (AG) LIMITED
- Company statusactive
- Company No04969936
- Age22 years 8 months Incorporated 19 November 2003
- Officers3
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S HOLDINGS UK (AG) LIMITED is an active company incorporated on 19 November 2003 and based in London, England. The company was registered 23 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)
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
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
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 23 Nov 2023
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
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 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
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
Capital Allotment Shares
5 Years Ago on 25 May 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 07 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 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 Corporate Services Limited | 11 Jun 2018 | |
| G4S Holdings International (AG) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of G4S HOLDINGS UK (AG) LIMITED 👀 — a London based business that started in 2003.