G4S UK HOLDINGS LIMITED

6th Floor 50 Broadway, London, SW1H 0DB, England
StatusACTIVE
Company No.03892780
CategoryPrivate Limited Company
Incorporated13 Dec 1999
Age24 years, 4 months, 15 days
JurisdictionEngland Wales

SUMMARY

G4S UK HOLDINGS LIMITED is an active private limited company with number 03892780. It was incorporated 24 years, 4 months, 15 days ago, on 13 December 1999. The company address is 6th Floor 50 Broadway, London, SW1H 0DB, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

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

Previous names

2008-01-25G4S UK HOLDINGS LIMITED
1999-12-13ARMABRAND LIMITED

Confirmation Statment

Next due date27 Dec 2024
Next made up13 Dec 2024
Last made up13 Dec 2023

Charges

This company has charges.

See charges for G4S UK HOLDINGS LIMITED

People

BARTLETT, Ridwaan Yousuf

Secretary

ACTIVE

Assigned on 05 May 2021

Current time on role 2 years, 11 months, 23 days

INGHAM, Matthew John

Director

Solicitor

ACTIVE

Assigned on 08 Mar 2022

Current time on role 2 years, 1 month, 20 days

KECK, Oliver

Director

Finance Director

ACTIVE

Assigned on 15 Sep 2020

Current time on role 3 years, 7 months, 13 days

WALTERS, Fiona

Director

Ceo

ACTIVE

Assigned on 22 Jun 2022

Current time on role 1 year, 10 months, 6 days

BARROCHE, Celine Arlette Virginie

Secretary

RESIGNED

Assigned on 08 Nov 2010

Resigned on 28 Jun 2012

Time on role 1 year, 7 months, 20 days

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


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

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