• UK
  • G4S GLOBAL HOLDINGS LIMITED - 5th, Floor, Southside, 105 Victoria Street, London, United Kingdom

Company Information

Company registration number
05026978
Company Status
LIVE
Country
United Kingdom
Registered Address
5th
Floor, Southside
105 Victoria Street
London
SW1E 6QT
5th, Floor, Southside, 105 Victoria Street, London, SW1E 6QT UK

Management

Managing Directors
BARROCHE, Celine Arlette Virginie
LUNDSBERG NIELSEN, Soren
WELLER, Timothy Peter
Company secretaries
PATEL, Vaishali Jagdish

Company Details

Type of Business
ltd
Incorporated
2004-01-27
Age Of Company
2004-01-27 20 years
SIC/NACE
64209

Ownership

Beneficial Owners
G4s Corporate Services Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GROUP 4 SECURICOR HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2021-03-10
Last Date: 2020-01-27

G4S GLOBAL HOLDINGS LIMITED Company Description

G4S GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05026978. Its current trading status is "live". It was registered 2004-01-27. It was previously called GROUP 4 SECURICOR HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at 5Th .
More information

Get G4S GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: G4S Global Holdings Limited - 5th, Floor, Southside, 105 Victoria Street, London, United Kingdom

2004-01-27 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-08-24) - AA

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • change-person-director-company-with-change-date (2019-01-14) - CH01

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  • accounts-with-accounts-type-full (2019-07-24) - AA

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  • accounts-with-accounts-type-full (2018-07-16) - AA

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  • confirmation-statement-with-updates (2018-01-29) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-22) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC02

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • cessation-of-a-person-with-significant-control (2017-06-29) - PSC07

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-02-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-02-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • auditors-resignation-company (2015-08-25) - AUD

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  • accounts-with-accounts-type-full (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01

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  • auditors-resignation-company (2015-09-25) - AUD

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  • resolution (2014-09-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-04-15) - AA

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  • appoint-person-director-company-with-name (2014-03-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • termination-secretary-company-with-name (2013-03-13) - TM02

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  • accounts-with-accounts-type-full (2013-04-10) - AA

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  • change-of-name-notice (2013-05-16) - CONNOT

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  • appoint-person-secretary-company-with-name (2013-03-13) - AP03

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  • change-person-director-company-with-change-date (2013-08-15) - CH01

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  • termination-director-company-with-name (2013-08-22) - TM01

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  • termination-director-company-with-name (2013-09-23) - TM01

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  • certificate-change-of-name-company (2013-05-16) - CERTNM

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  • accounts-with-accounts-type-full (2012-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

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  • accounts-with-accounts-type-full (2011-07-22) - AA

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  • change-person-director-company-with-change-date (2011-04-14) - CH01

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  • change-person-secretary-company-with-change-date (2011-04-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-full (2010-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • legacy (2009-12-17) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2009-12-17) - SH19

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  • legacy (2009-01-27) - 363a

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  • accounts-with-accounts-type-full (2009-05-20) - AA

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  • legacy (2009-12-17) - CAP-SS

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  • resolution (2009-12-17) - RESOLUTIONS

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  • legacy (2008-12-08) - 288c

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  • accounts-with-accounts-type-full (2008-06-05) - AA

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  • legacy (2008-01-29) - 363a

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  • resolution (2008-01-07) - RESOLUTIONS

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  • legacy (2007-01-10) - 288b

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  • legacy (2007-02-07) - 288c

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  • legacy (2007-01-10) - 288a

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  • legacy (2007-02-07) - 363a

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  • accounts-with-accounts-type-full (2007-07-31) - AA

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  • legacy (2007-10-26) - 288c

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  • accounts-with-accounts-type-full (2006-10-02) - AA

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  • legacy (2006-03-20) - 363a

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  • legacy (2006-02-13) - 288c

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  • resolution (2006-01-13) - RESOLUTIONS

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  • memorandum-articles (2005-02-08) - MEM/ARTS

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  • legacy (2005-02-14) - 363s

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  • legacy (2005-07-01) - 288c

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  • accounts-with-accounts-type-full (2005-09-02) - AA

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  • miscellaneous (2005-09-07) - MISC

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  • legacy (2005-07-11) - 288b

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  • legacy (2004-03-04) - 288b

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  • legacy (2004-03-26) - 288b

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  • legacy (2004-03-26) - 288a

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  • certificate-change-of-name-company (2004-05-12) - CERTNM

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  • resolution (2004-06-16) - RESOLUTIONS

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  • legacy (2004-06-16) - 123

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  • legacy (2004-06-16) - 122

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  • legacy (2004-06-16) - 225

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  • legacy (2004-06-16) - 287

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  • legacy (2004-06-16) - 288a

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  • legacy (2004-06-16) - 288b

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  • legacy (2004-06-18) - 288a

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  • legacy (2004-07-29) - 88(2)R

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  • legacy (2004-08-17) - 88(2)R

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  • legacy (2004-09-07) - 287

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  • incorporation-company (2004-01-27) - NEWINC

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