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Home > England & Wales Companies > G4S HOLDINGS 3 (UK) LIMITED
Company Information for

G4S HOLDINGS 3 (UK) LIMITED

5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT,
Company Registration Number
02380914
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G4s Holdings 3 (uk) Ltd
G4S HOLDINGS 3 (UK) LIMITED was founded on 1989-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". G4s Holdings 3 (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
G4S HOLDINGS 3 (UK) LIMITED
 
Legal Registered Office
5TH FLOOR, SOUTHSIDE
105 VICTORIA STREET
LONDON
SW1E 6QT
Other companies in RH10
 
Previous Names
GROUP 4 SECURITAS HOLDINGS LIMITED01/09/2010
Filing Information
Company Number 02380914
Company ID Number 02380914
Date formed 1989-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 21:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S HOLDINGS 3 (UK) LIMITED
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Company Officers of G4S HOLDINGS 3 (UK) LIMITED

Current Directors
Officer Role Date Appointed
VAISHALI JAGDISH PATEL
 Company Secretary 2018-01-22
CELINE ARLETTE VIRGINIE BARROCHE
 Director 2017-01-01
SOREN LUNDSBERG-NIELSEN
 Director 2013-07-31
TIMOTHY PETER WELLER
 Director 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANDREW HAYES
 Company Secretary 2016-01-31 2018-01-22
PETER VINCENT DAVID
 Director 2007-01-10 2016-12-31
HIMANSHU HARIDAS RAJA
 Director 2014-02-28 2016-10-01
CELINE ARLETTE VIRGINIE BARROCHE
 Company Secretary 2010-08-08 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 2004-01-01 2007-01-10
GIOVANNI NICHOLAS GROSSO
 Director 2005-01-01 2007-01-10
LARS NOREY JOHANSEN
 Director 2000-09-11 2005-04-07
DERRICK MILLER
 Director 2000-09-11 2005-03-08
PETER VERNON BLACK
 Director 2002-08-06 2004-09-01
GRAHAME REGINALD GIBSON
 Director 2000-09-11 2004-01-01
JAMES ARTHUR HARROWER
 Director 1992-05-08 2000-09-11
NILS JORGEN PHILIP-SORENSEN
 Director 1992-05-08 2000-07-12
WILLIAM GEORGE GREGORY
 Company Secretary 1992-05-08 2000-07-01
HANZ BENNETZEN
 Director 1998-07-01 1998-12-04
PETER PARKER
 Director 1992-05-08 1996-11-11
JOHN ALBERT DELLOW
 Director 1992-05-08 1996-10-30
NORMAN FOWLER
 Director 1992-05-08 1993-10-01
AXEL IVEROTH
 Director 1992-05-08 1993-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELINE ARLETTE VIRGINIE BARROCHE G4S FINANCE (SOUTH AFRICA) LIMITED Director 2017-05-24 CURRENT 2004-09-15 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S (MARCH 2008) LIMITED Director 2017-01-01 CURRENT 2008-03-14 Dissolved 2017-05-23
CELINE ARLETTE VIRGINIE BARROCHE G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED Director 2017-01-01 CURRENT 1981-01-26 Dissolved 2017-09-12
CELINE ARLETTE VIRGINIE BARROCHE G4S FINANCING LIMITED Director 2017-01-01 CURRENT 2015-12-16 Dissolved 2017-09-12
CELINE ARLETTE VIRGINIE BARROCHE G4S HOLDINGS 103 (UK) LIMITED Director 2017-01-01 CURRENT 1995-11-01 Dissolved 2017-11-07
CELINE ARLETTE VIRGINIE BARROCHE G4S MANROYAL INVESTMENTS LIMITED Director 2017-01-01 CURRENT 2005-08-18 Dissolved 2017-10-03
CELINE ARLETTE VIRGINIE BARROCHE G4S DSL HOLDINGS LIMITED Director 2017-01-01 CURRENT 1990-04-03 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S DEFENCE SYSTEMS EURASIA LIMITED Director 2017-01-01 CURRENT 1997-03-27 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S HOLDINGS 102 (UK) LIMITED Director 2017-01-01 CURRENT 1999-07-21 Dissolved 2018-07-27
CELINE ARLETTE VIRGINIE BARROCHE G4S HOLDINGS INTERNATIONAL (AG) LIMITED Director 2017-01-01 CURRENT 2003-10-14 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S MP (UK) LIMITED Director 2017-01-01 CURRENT 2004-09-15 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S INTERNATIONAL HOLDINGS LIMITED Director 2017-01-01 CURRENT 2005-05-10 Active
CELINE ARLETTE VIRGINIE BARROCHE FIRST SELECT HOLDINGS LIMITED Director 2017-01-01 CURRENT 2006-05-24 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S INTERNATIONAL FINANCE LIMITED Director 2017-01-01 CURRENT 2010-05-14 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S FINANCE (BRAZIL) LIMITED Director 2017-01-01 CURRENT 2011-11-04 Active
CELINE ARLETTE VIRGINIE BARROCHE GROUP 4 LIMITED Director 2017-01-01 CURRENT 1989-05-08 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S AVIATION (FRANCE) LIMITED Director 2017-01-01 CURRENT 1993-07-19 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S WORLDWIDE HOLDINGS LIMITED Director 2017-01-01 CURRENT 1997-01-16 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S HOLDINGS UK (AG) LIMITED Director 2017-01-01 CURRENT 2003-11-19 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S GLOBAL HOLDINGS LIMITED Director 2017-01-01 CURRENT 2004-01-27 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S FINANCE LIMITED Director 2017-01-01 CURRENT 2005-10-05 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S US HOLDINGS LIMITED Director 2017-01-01 CURRENT 2007-06-27 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S US INVESTMENTS LIMITED Director 2017-01-01 CURRENT 2008-07-24 Active - Proposal to Strike off
CELINE ARLETTE VIRGINIE BARROCHE IBG HOLDINGS (UK) LIMITED Director 2017-01-01 CURRENT 2010-02-12 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S CORPORATE SERVICES LIMITED Director 2017-01-01 CURRENT 2010-10-15 Active
CELINE ARLETTE VIRGINIE BARROCHE SECURICOR LIMITED Director 2017-01-01 CURRENT 1898-05-16 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S INTERNATIONAL 105 (UK) LIMITED Director 2017-01-01 CURRENT 1960-07-08 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S AMERICAS (UK) LIMITED Director 2017-01-01 CURRENT 1951-08-31 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S NOMINEES LIMITED Director 2017-01-01 CURRENT 1973-11-06 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S FINANCE MANAGEMENT (AG) LIMITED Director 2017-01-01 CURRENT 2002-01-16 Active
CELINE ARLETTE VIRGINIE BARROCHE G4S INVESTMENT LONDON LIMITED Director 2017-01-01 CURRENT 2011-10-12 Active
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 HOLDINGS 38 (UK) LIMITED Director 2013-07-31 CURRENT 1985-11-11 Dissolved 2016-11-29
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 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
TIMOTHY PETER WELLER G4S FINANCE (SOUTH AFRICA) LIMITED Director 2017-05-24 CURRENT 2004-09-15 Active
TIMOTHY PETER WELLER G4S HOLDINGS 38 (UK) LIMITED Director 2016-10-24 CURRENT 1985-11-11 Dissolved 2016-11-29
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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-08-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-08-03DS01Application to strike the company off the register
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-01-22AP03Appointment of Mrs Vaishali Jagdish Patel as company secretary on 2018-01-22
2018-01-22TM02Termination of appointment of William Andrew Hayes on 2018-01-22
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01SH20Statement by Directors
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-01SH19Statement of capital on 2017-08-01 GBP 1
2017-08-01CAP-SSSolvency Statement dated 10/07/17
2017-08-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DAVID
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-24AP01DIRECTOR APPOINTED MR TIMOTHY PETER WELLER
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HIMANSHU HARIDAS RAJA
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 17128000
2016-05-20AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-12AP03Appointment of Mr William Andrew Hayes as company secretary on 2016-01-31
2016-02-12TM02Termination of appointment of Celine Arlette Virginie Barroche on 2016-01-31
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM The Manor, Manor Royal Crawley West Sussex RH10 9UN
2015-09-25AUDAUDITOR'S RESIGNATION
2015-08-25AUDAUDITOR'S RESIGNATION
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 17128000
2015-05-11AR0108/05/15 ANNUAL RETURN FULL LIST
2014-11-05RES13DELETE MEMS SECTION 28 08/10/2014
2014-11-05RES01ADOPT ARTICLES 08/10/2014
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 17128000
2014-05-09AR0108/05/14 FULL LIST
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21AP01DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
2013-10-08AP01DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013
2013-05-10AR0108/05/13 FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-30AR0108/05/12 FULL LIST
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0108/05/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011
2010-11-09AP03APPOINT PERSON AS SECRETARY
2010-11-08AP03SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL
2010-09-01RES15CHANGE OF NAME 16/08/2010
2010-09-01CERTNMCOMPANY NAME CHANGED GROUP 4 SECURITAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/09/10
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-01AR0108/05/10 FULL LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11353LOCATION OF REGISTER OF MEMBERS
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN
2007-05-11190LOCATION OF DEBENTURE REGISTER
2007-05-11363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-19288bSECRETARY RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288bDIRECTOR RESIGNED
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15AUDAUDITOR'S RESIGNATION
2006-05-08363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ
2005-05-18363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-14288bDIRECTOR RESIGNED
2005-04-05288bDIRECTOR RESIGNED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-30288bDIRECTOR RESIGNED
2004-05-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-14363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-02-14288bDIRECTOR RESIGNED
2004-02-14288aNEW DIRECTOR APPOINTED
2003-12-17353LOCATION OF REGISTER OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-13AUDAUDITOR'S RESIGNATION
2002-10-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G4S HOLDINGS 3 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G4S HOLDINGS 3 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSIT AS SECURITY FOR "A" LOAN NOTES 1998-12-12 Outstanding GORDON LESLIE HARRIS AND GROUP 4 SECURITIES HOLDINGS LIMITED ACTING JOINTLY AS SECURITY TRUSTEEFOR THE NOTEHOLDERS
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S HOLDINGS 3 (UK) LIMITED

Intangible Assets
Patents
We have not found any records of G4S HOLDINGS 3 (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S HOLDINGS 3 (UK) LIMITED
Trademarks
We have not found any records of G4S HOLDINGS 3 (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S HOLDINGS 3 (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where G4S HOLDINGS 3 (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G4S HOLDINGS 3 (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G4S HOLDINGS 3 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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