G4S WORLDWIDE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03302926 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 1997 |
| Age | 27 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
G4S WORLDWIDE HOLDINGS LIMITED is an active private limited company with number 03302926. It was incorporated 27 years, 3 months, 11 days ago, on 16 January 1997. The company address is 6th Floor 50 Broadway, London, SW1H 0DB, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2015-02-20 | G4S WORLDWIDE HOLDINGS LIMITED |
| 2010-09-28 | G4S HOLDINGS WORLDWIDE (AG) LIMITED |
| 2003-12-17 | ARMORGROUP (WORLDWIDE) LIMITED |
| 1997-02-24 | ARMOR HOLDINGS LIMITED |
| 1997-01-16 | DE FACTO 566 LIMITED |
Confirmation Statment
| Next due date | 30 Jan 2025 |
| Next made up | 16 Jan 2025 |
| Last made up | 16 Jan 2024 |
Charges
This company has charges.
See charges for G4S WORLDWIDE HOLDINGS LIMITED
People
Secretary
ACTIVEAssigned on 05 May 2021
Current time on role 2 years, 11 months, 22 days
Director
Cfo
ACTIVEAssigned on 12 May 2021
Current time on role 2 years, 11 months, 15 days
BARROCHE, Celine Arlette Virginie
Director
Solicitor
ACTIVEAssigned on 01 Jan 2017
Current time on role 7 years, 3 months, 26 days
BARROCHE, Celine Arlette Virginie
Secretary
RESIGNEDAssigned on 08 Nov 2010
Resigned on 31 Jan 2016
Time on role 5 years, 2 months, 23 days
Secretary
General Manager
RESIGNEDAssigned on 13 Oct 1998
Resigned on 03 Feb 2004
Time on role 5 years, 3 months, 21 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for G4S WORLDWIDE HOLDINGS LIMITED.
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