Company Information for

G4S HOLDINGS 38 (UK) LIMITED

5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT,

Company Registration Number

01956974

Private Limited Company

Dissolved

About G4s Holdings 38 (uk) Ltd

G4S HOLDINGS 38 (UK) LIMITED was founded on 1985-11-11 and had its registered office in London. The company was dissolved on the 2016-11-29 and is no longer trading or active.

Key Data

Company Name

G4S HOLDINGS 38 (UK) LIMITED

Legal Registered Office

105 VICTORIA STREET
LONDON
UNITED KINGDOM
SW1E 6QT
Other companies in RH10

Previous Names

GROUP 4 SECURITAS LIMITED

03/06/2013

Filing Information

Company Number	01956974
Date formed	1985-11-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2016-11-29
Type of accounts	FULL

Last Datalog update:

2017-04-04 18:55:00

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-11-29

Officer	Role	Occupation	Date Appointed	Country
William Andrew Hayes	Company Secretary		2016-01-31
Peter Vincent David	Director	SOLICITOR	2007-01-10	UNITED KINGDOM
Soren Lundsberg-nielsen	Director	GENERAL COUNSEL	2013-07-31	UNITED KINGDOM
Timothy Peter Weller	Director	DIRECTOR	2016-10-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Himanshu Haridas Raja	Director	2014-02-28	2016-10-01
Celine Arlette Virginie Barroche	Company Secretary	2010-11-08	2016-01-31
Trevor Leslie Dighton	Director	2007-01-10	2013-07-31
Stephen Edward Lyell	Company Secretary	2007-01-10	2010-11-01
David Anthony Venus	Company Secretary	2000-07-01	2007-01-10
David James Beaton	Director	2005-01-01	2007-01-10
Hans Olaf Bennetzen	Director	2005-01-01	2007-01-10
Bernard George Whiddon Smith	Director	2004-01-01	2005-01-01
Peter Vernon Black	Director	2004-01-01	2004-09-01
Grahame Reginald Gibson	Director	2000-07-12	2004-01-01
Nils Jorgen Philip-sorensen	Director	1991-08-03	2000-07-12
William George Gregory	Company Secretary	1991-08-03	2000-07-01
William George Gregory	Director	1993-11-17	2000-07-01

Related Directorships for Peter Vincent David

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Vincent David	GROUP 4 FALCK LIMITED	Director	2013-08-01	CURRENT	1993-01-25	Dissolved 2014-02-18
Peter Vincent David	G4S INVESTMENT LONDON (SUB) LIMITED	Director	2011-10-13	CURRENT	2011-10-13	Dissolved 2016-05-17
Peter Vincent David	ARMORGROUP LIMITED	Director	2010-12-09	CURRENT	1995-06-01	Dissolved 2015-02-10
Peter Vincent David	G4S UKF LIMITED	Director	2008-10-02	CURRENT	2008-10-02	Dissolved 2014-02-18
Peter Vincent David	G4S PROPERTY HOLDINGS (SWINDON) LIMITED	Director	2007-01-01	CURRENT	1987-01-30	Dissolved 2015-02-10
Peter Vincent David	G4S FINANCE 122 (UK) LIMITED	Director	2007-01-01	CURRENT	2004-09-15	Dissolved 2015-05-05
Peter Vincent David	G4S MANAGEMENT SERVICES 127 (UK) LIMITED	Director	2007-01-01	CURRENT	1965-01-26	Dissolved 2017-02-18
Peter Vincent David	G4S PROPERTY HOLDINGS (HEATHROW) LIMITED	Director	2000-03-31	CURRENT	1975-04-11	Dissolved 2015-02-10

Related Directorships for Soren Lundsberg-nielsen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Soren Lundsberg-nielsen	G4S FINANCE (SOUTH AFRICA) LIMITED	Director	2017-05-24	CURRENT	2004-09-15	Active
Soren Lundsberg-nielsen	G4S FINANCING LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Dissolved 2017-09-12
Soren Lundsberg-nielsen	G4S PROPERTY HOLDINGS (HEATHROW) LIMITED	Director	2014-03-10	CURRENT	1975-04-11	Dissolved 2015-02-10
Soren Lundsberg-nielsen	G4S PROPERTY HOLDINGS (SWINDON) LIMITED	Director	2014-02-28	CURRENT	1987-01-30	Dissolved 2015-02-10
Soren Lundsberg-nielsen	G4S FINANCE LIMITED	Director	2014-02-28	CURRENT	2005-10-05	Active
Soren Lundsberg-nielsen	G4S HOLDINGS 103 (UK) LIMITED	Director	2013-10-08	CURRENT	1995-11-01	Dissolved 2017-11-07
Soren Lundsberg-nielsen	G4S HOLDINGS 102 (UK) LIMITED	Director	2013-10-08	CURRENT	1999-07-21	Dissolved 2018-07-27
Soren Lundsberg-nielsen	SECURICOR LIMITED	Director	2013-10-08	CURRENT	1898-05-16	Active
Soren Lundsberg-nielsen	G4S PROPERTY HOLDINGS (OXFORD) LIMITED	Director	2013-07-31	CURRENT	1987-12-02	Dissolved 2015-02-10
Soren Lundsberg-nielsen	G4S INVESTMENTS 4 (UK) LIMITED	Director	2013-07-31	CURRENT	1977-11-03	Dissolved 2015-02-10
Soren Lundsberg-nielsen	G4S FINANCE 122 (UK) LIMITED	Director	2013-07-31	CURRENT	2004-09-15	Dissolved 2015-05-05
Soren Lundsberg-nielsen	G4S MANAGEMENT SERVICES 127 (UK) LIMITED	Director	2013-07-31	CURRENT	1965-01-26	Dissolved 2017-02-18
Soren Lundsberg-nielsen	G4S HOLDINGS 3 (UK) LIMITED	Director	2013-07-31	CURRENT	1989-05-08	Active - Proposal to Strike off
Soren Lundsberg-nielsen	G4S MP (UK) LIMITED	Director	2013-07-31	CURRENT	2004-09-15	Active
Soren Lundsberg-nielsen	GROUP 4 LIMITED	Director	2013-07-31	CURRENT	1989-05-08	Active
Soren Lundsberg-nielsen	G4S AVIATION (FRANCE) LIMITED	Director	2013-07-31	CURRENT	1993-07-19	Active
Soren Lundsberg-nielsen	G4S AMERICAS (UK) LIMITED	Director	2013-07-31	CURRENT	1951-08-31	Active
Soren Lundsberg-nielsen	G4S INTERNATIONAL 105 (UK) LIMITED	Director	2012-03-26	CURRENT	1960-07-08	Active
Soren Lundsberg-nielsen	G4S NOMINEES LIMITED	Director	2012-03-26	CURRENT	1973-11-06	Active
Soren Lundsberg-nielsen	G4S FINANCE (BRAZIL) LIMITED	Director	2011-11-04	CURRENT	2011-11-04	Active
Soren Lundsberg-nielsen	G4S INVESTMENT LONDON (SUB) LIMITED	Director	2011-10-13	CURRENT	2011-10-13	Dissolved 2016-05-17
Soren Lundsberg-nielsen	G4S INVESTMENT LONDON LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Soren Lundsberg-nielsen	ARMORGROUP LIMITED	Director	2010-12-09	CURRENT	1995-06-01	Dissolved 2015-02-10
Soren Lundsberg-nielsen	G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED	Director	2010-12-09	CURRENT	1981-01-26	Dissolved 2017-09-12
Soren Lundsberg-nielsen	G4S DSL HOLDINGS LIMITED	Director	2010-12-09	CURRENT	1990-04-03	Active
Soren Lundsberg-nielsen	G4S DEFENCE SYSTEMS EURASIA LIMITED	Director	2010-12-09	CURRENT	1997-03-27	Active
Soren Lundsberg-nielsen	GFS GROUP (BAHRAIN) LIMITED	Director	2010-10-19	CURRENT	2010-10-19	Dissolved 2015-03-17
Soren Lundsberg-nielsen	G4S CORPORATE SERVICES LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Active
Soren Lundsberg-nielsen	G4S INTERNATIONAL FINANCE LIMITED	Director	2010-05-14	CURRENT	2010-05-14	Active
Soren Lundsberg-nielsen	IBG HOLDINGS (UK) LIMITED	Director	2010-02-12	CURRENT	2010-02-12	Active
Waterlow Secretaries Limited	CHI-CHI COLLECTION LIMITED	Company Secretary	2010-02-11 - 2010-02-11	RESIGNED	2010-02-11	In Administration
Soren Lundsberg-nielsen	G4S UKF LIMITED	Director	2008-10-02	CURRENT	2008-10-02	Dissolved 2014-02-18

Related Directorships for Timothy Peter Weller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Peter Weller	G4S FINANCE (SOUTH AFRICA) LIMITED	Director	2017-05-24	CURRENT	2004-09-15	Active
Timothy Peter Weller	G4S (MARCH 2008) LIMITED	Director	2016-10-24	CURRENT	2008-03-14	Dissolved 2017-05-23
Timothy Peter Weller	G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED	Director	2016-10-24	CURRENT	1981-01-26	Dissolved 2017-09-12
Timothy Peter Weller	G4S FINANCING LIMITED	Director	2016-10-24	CURRENT	2015-12-16	Dissolved 2017-09-12
Timothy Peter Weller	G4S MANAGEMENT SERVICES 127 (UK) LIMITED	Director	2016-10-24	CURRENT	1965-01-26	Dissolved 2017-02-18
Timothy Peter Weller	G4S HOLDINGS 103 (UK) LIMITED	Director	2016-10-24	CURRENT	1995-11-01	Dissolved 2017-11-07
Timothy Peter Weller	G4S MANROYAL INVESTMENTS LIMITED	Director	2016-10-24	CURRENT	2005-08-18	Dissolved 2017-10-03
Timothy Peter Weller	G4S HOLDINGS 3 (UK) LIMITED	Director	2016-10-24	CURRENT	1989-05-08	Active - Proposal to Strike off
Timothy Peter Weller	G4S DSL HOLDINGS LIMITED	Director	2016-10-24	CURRENT	1990-04-03	Active
Timothy Peter Weller	G4S DEFENCE SYSTEMS EURASIA LIMITED	Director	2016-10-24	CURRENT	1997-03-27	Active
Timothy Peter Weller	G4S HOLDINGS 102 (UK) LIMITED	Director	2016-10-24	CURRENT	1999-07-21	Dissolved 2018-07-27
Timothy Peter Weller	G4S HOLDINGS INTERNATIONAL (AG) LIMITED	Director	2016-10-24	CURRENT	2003-10-14	Active
Timothy Peter Weller	G4S MP (UK) LIMITED	Director	2016-10-24	CURRENT	2004-09-15	Active
Timothy Peter Weller	G4S INTERNATIONAL HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2005-05-10	Active
Timothy Peter Weller	FIRST SELECT HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2006-05-24	Active
Timothy Peter Weller	G4S INTERNATIONAL FINANCE LIMITED	Director	2016-10-24	CURRENT	2010-05-14	Active
Timothy Peter Weller	G4S FINANCE (BRAZIL) LIMITED	Director	2016-10-24	CURRENT	2011-11-04	Active
Timothy Peter Weller	GROUP 4 LIMITED	Director	2016-10-24	CURRENT	1989-05-08	Active
Timothy Peter Weller	G4S AVIATION (FRANCE) LIMITED	Director	2016-10-24	CURRENT	1993-07-19	Active
Timothy Peter Weller	G4S WORLDWIDE HOLDINGS LIMITED	Director	2016-10-24	CURRENT	1997-01-16	Active
Timothy Peter Weller	G4S HOLDINGS UK (AG) LIMITED	Director	2016-10-24	CURRENT	2003-11-19	Active
Timothy Peter Weller	G4S GLOBAL HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2004-01-27	Active
Timothy Peter Weller	G4S FINANCE LIMITED	Director	2016-10-24	CURRENT	2005-10-05	Active
Timothy Peter Weller	G4S US HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2007-06-27	Active
Timothy Peter Weller	G4S US INVESTMENTS LIMITED	Director	2016-10-24	CURRENT	2008-07-24	Active - Proposal to Strike off
Timothy Peter Weller	IBG HOLDINGS (UK) LIMITED	Director	2016-10-24	CURRENT	2010-02-12	Active
Timothy Peter Weller	G4S CORPORATE SERVICES LIMITED	Director	2016-10-24	CURRENT	2010-10-15	Active
Timothy Peter Weller	SECURICOR LIMITED	Director	2016-10-24	CURRENT	1898-05-16	Active
Timothy Peter Weller	G4S INTERNATIONAL 105 (UK) LIMITED	Director	2016-10-24	CURRENT	1960-07-08	Active
Timothy Peter Weller	G4S AMERICAS (UK) LIMITED	Director	2016-10-24	CURRENT	1951-08-31	Active
Timothy Peter Weller	G4S NOMINEES LIMITED	Director	2016-10-24	CURRENT	1973-11-06	Active
Timothy Peter Weller	G4S FINANCE MANAGEMENT (AG) LIMITED	Director	2016-10-24	CURRENT	2002-01-16	Active
Timothy Peter Weller	G4S INVESTMENT LONDON LIMITED	Director	2016-10-24	CURRENT	2011-10-12	Active
Timothy Peter Weller	G4S LIMITED	Director	2013-04-01	CURRENT	2003-12-11	Active
Timothy Peter Weller	THE CARBON TRUST	Director	2007-06-19	CURRENT	2001-03-29	Active