Menna Overview
Here’s a quick overview of G4S INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2005.
G4S INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No05447863
- Age21 years 2 months Incorporated 10 May 2005
- Officers3
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 10 May 2005 and based in London, England. The company was registered 21 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 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
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 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
1 Year Ago on 13 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
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 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Feb 2024
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 | 06 Apr 2016 |
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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 INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2005.