G4S UK HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 03892780 |
Category | Private Limited Company |
Incorporated | 13 Dec 1999 |
Age | 24 years, 4 months, 15 days |
Jurisdiction | England 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 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)
64209 | Activities of other holding companies n.e.c. |
Previous names
2008-01-25 | G4S UK HOLDINGS LIMITED |
1999-12-13 | ARMABRAND LIMITED |
Confirmation Statment
Next due date | 27 Dec 2024 |
Next made up | 13 Dec 2024 |
Last made up | 13 Dec 2023 |
Charges
This company has charges.
See charges for G4S UK HOLDINGS LIMITED
People
Secretary
ACTIVEAssigned on 05 May 2021
Current time on role 2 years, 11 months, 23 days
Director
Solicitor
ACTIVEAssigned on 08 Mar 2022
Current time on role 2 years, 1 month, 20 days
Director
Finance Director
ACTIVEAssigned on 15 Sep 2020
Current time on role 3 years, 7 months, 13 days
Director
Ceo
ACTIVEAssigned on 22 Jun 2022
Current time on role 1 year, 10 months, 6 days
BARROCHE, Celine Arlette Virginie
Secretary
RESIGNEDAssigned 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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