G4S HOLDINGS 103 (UK) LIMITED

Tower Bridge House Tower Bridge House, London, E1W 1DD
StatusDISSOLVED
Company No.03120711
CategoryPrivate Limited Company
Incorporated01 Nov 1995
Age28 years, 5 months, 27 days
JurisdictionEngland Wales
Dissolution07 Nov 2017
Years6 years, 5 months, 21 days

SUMMARY

G4S HOLDINGS 103 (UK) LIMITED is an dissolved private limited company with number 03120711. It was incorporated 28 years, 5 months, 27 days ago, on 01 November 1995 and it was dissolved 6 years, 5 months, 21 days ago, on 07 November 2017. The company address is Tower Bridge House Tower Bridge House, London, E1W 1DD.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2015
Period start
Made up to31 Dec 2015
TypeFull

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2016-11-29G4S HOLDINGS 103 (UK) LIMITED
2010-10-06SECURICOR LIMITED
2005-08-15SECURICOR (1996) LIMITED
1999-11-10SECURICOR (1996) PLC
1996-03-22SECURICOR PUBLIC LIMITED COMPANY
1995-11-01GROWTHCOIN PUBLIC LIMITED COMPANY

People

HAYES, William Andrew

Secretary

ACTIVE

Assigned on 31 Jan 2016

Current time on role 8 years, 2 months, 28 days

BARROCHE, Celine Arlette Virginie

Director

Solicitor

ACTIVE

Assigned on 01 Jan 2017

Current time on role 7 years, 3 months, 27 days

LUNDSBERG-NIELSEN, Soren

Director

General Counsel

ACTIVE

Assigned on 08 Oct 2013

Current time on role 10 years, 6 months, 20 days

WELLER, Timothy Peter

Director

Director

ACTIVE

Assigned on 24 Oct 2016

Current time on role 7 years, 6 months, 4 days

BARROCHE, Celine Arlette Virginie

Secretary

RESIGNED

Assigned on 13 Mar 2013

Resigned on 31 Jan 2016

Time on role 2 years, 10 months, 18 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for G4S HOLDINGS 103 (UK) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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