G4S HOLDINGS UK (AG) LIMITED
| Status | ACTIVE |
| Company No. | 04969936 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2003 |
| Age | 20 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
G4S HOLDINGS UK (AG) LIMITED is an active private limited company with number 04969936. It was incorporated 20 years, 5 months, 8 days ago, on 19 November 2003. 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
| 2010-09-28 | G4S HOLDINGS UK (AG) LIMITED |
| 2003-11-19 | ARMORGROUP (UK) LIMITED |
Confirmation Statment
| Next due date | 03 Dec 2024 |
| Next made up | 19 Nov 2024 |
| Last made up | 19 Nov 2023 |
Charges
This company has charges.
See charges for G4S HOLDINGS UK (AG) 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
RESIGNEDAssigned on 31 Jan 2016
Resigned on 22 Jan 2018
Time on role 1 year, 11 months, 22 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for G4S HOLDINGS UK (AG) LIMITED.
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