Menna Overview
Here’s a quick overview of G4S US HOLDINGS LIMITED 👀 — a London based business that started in 2007.
G4S US HOLDINGS LIMITED
- Company statusactive
- Company No06294639
- Age19 years 1 month Incorporated 27 June 2007
- Officers3
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S US HOLDINGS LIMITED is an active company incorporated on 27 June 2007 and based in London, England. The company was registered 19 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 11 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 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 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 05 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 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Legacy
5 Years Ago on 28 Jun 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 28 Jun 2021
Resolution
5 Years Ago on 28 Jun 2021
Resolution
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 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 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of G4S US HOLDINGS LIMITED 👀 — a London based business that started in 2007.