Active
Company Information for G4S WORLDWIDE HOLDINGS LIMITED
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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G4S WORLDWIDE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in RH10 | ||||
Previous Names | ||||
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Company Number | 03302926 | |
---|---|---|
Company ID Number | 03302926 | |
Date formed | 1997-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:29:33 |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
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CELINE ARLETTE VIRGINIE BARROCHE |
||
SOREN LUNDSBERG NIELSEN |
||
TIMOTHY PETER WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW HAYES |
Company Secretary | ||
PETER VINCENT DAVID |
Director | ||
HIMANSHU HARIDAS RAJA |
Director | ||
CELINE ARLETTE VIRGINIE BARROCHE |
Company Secretary | ||
STEPHEN EDWARD LYELL |
Company Secretary | ||
NICHOLAS PETER BUCKLES |
Director | ||
TREVOR LESLIE DIGHTON |
Director | ||
CHRISTOPHER DAVID BEESE |
Director | ||
MATTHEW EDWARD STANLEY BRABIN |
Director | ||
NOEL ALBERT PHILP |
Director | ||
CLAIRE MICHELLE TEAGUE |
Company Secretary | ||
DAVID JOHN SEATON |
Director | ||
JEROME HOFFMAN |
Director | ||
CHRISTOPHER DAVID BEESE |
Company Secretary | ||
ROBERT SCHILLER |
Director | ||
JONATHAN SPILLER |
Director | ||
STEPHEN JOHN LOFFLER |
Director | ||
ERIC WALTER ROTHBARTH |
Director | ||
GORDON THOMAS RIDDELL BIRDWOOD |
Company Secretary | ||
BETHELL |
Director | ||
MARTIN JOHN BRAYSHAW |
Company Secretary | ||
MARTIN JOHN BRAYSHAW |
Director | ||
ROBERT SCHILLER |
Company Secretary | ||
ROBERT SCHILLER |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S (MARCH 2008) LIMITED | Director | 2017-01-01 | CURRENT | 2008-03-14 | Dissolved 2017-05-23 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S FINANCING LIMITED | Director | 2017-01-01 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S MANROYAL INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2005-08-18 | Dissolved 2017-10-03 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S DSL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2017-01-01 | CURRENT | 1997-03-27 | Active | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2003-10-14 | Active | |
G4S MP (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2004-09-15 | Active | |
G4S INTERNATIONAL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2005-05-10 | Active | |
FIRST SELECT HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2006-05-24 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2010-05-14 | Active | |
G4S FINANCE (BRAZIL) LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-04 | Active | |
GROUP 4 LIMITED | Director | 2017-01-01 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2017-01-01 | CURRENT | 1993-07-19 | Active | |
G4S HOLDINGS UK (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2003-11-19 | Active | |
G4S GLOBAL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2004-01-27 | Active | |
G4S FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2005-10-05 | Active | |
G4S US HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2007-06-27 | Active | |
G4S US INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
IBG HOLDINGS (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2010-02-12 | Active | |
G4S CORPORATE SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2010-10-15 | Active | |
SECURICOR LIMITED | Director | 2017-01-01 | CURRENT | 1898-05-16 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1960-07-08 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1951-08-31 | Active | |
G4S NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE MANAGEMENT (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2002-01-16 | Active | |
G4S INVESTMENT LONDON LIMITED | Director | 2017-01-01 | CURRENT | 2011-10-12 | Active | |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED | Director | 2009-02-20 | CURRENT | 2003-10-14 | Active | |
G4S HOLDINGS UK (AG) LIMITED | Director | 2009-02-20 | CURRENT | 2003-11-19 | Active | |
G4S FINANCE MANAGEMENT (AG) LIMITED | Director | 2009-01-16 | CURRENT | 2002-01-16 | Active | |
G4S US INVESTMENTS LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
G4S (MARCH 2008) LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2017-05-23 | |
G4S US HOLDINGS LIMITED | Director | 2007-11-07 | CURRENT | 2007-06-27 | Active | |
FIRST SELECT HOLDINGS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-24 | Active | |
G4S MANROYAL INVESTMENTS LIMITED | Director | 2005-10-14 | CURRENT | 2005-08-18 | Dissolved 2017-10-03 | |
GROUP 4 FALCK LIMITED | Director | 2005-09-01 | CURRENT | 1993-01-25 | Dissolved 2014-02-18 | |
G4S INTERNATIONAL HOLDINGS LIMITED | Director | 2005-07-11 | CURRENT | 2005-05-10 | Active | |
G4S GLOBAL HOLDINGS LIMITED | Director | 2004-05-28 | CURRENT | 2004-01-27 | Active | |
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S HOLDINGS 38 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1985-11-11 | Dissolved 2016-11-29 | |
G4S (MARCH 2008) LIMITED | Director | 2016-10-24 | CURRENT | 2008-03-14 | Dissolved 2017-05-23 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2016-10-24 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S FINANCING LIMITED | Director | 2016-10-24 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S MANROYAL INVESTMENTS LIMITED | Director | 2016-10-24 | CURRENT | 2005-08-18 | Dissolved 2017-10-03 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S DSL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2016-10-24 | CURRENT | 1997-03-27 | Active | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2003-10-14 | Active | |
G4S MP (UK) LIMITED | Director | 2016-10-24 | CURRENT | 2004-09-15 | Active | |
G4S INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2005-05-10 | Active | |
FIRST SELECT HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2006-05-24 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2016-10-24 | CURRENT | 2010-05-14 | Active | |
G4S FINANCE (BRAZIL) LIMITED | Director | 2016-10-24 | CURRENT | 2011-11-04 | Active | |
GROUP 4 LIMITED | Director | 2016-10-24 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2016-10-24 | CURRENT | 1993-07-19 | Active | |
G4S HOLDINGS UK (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2003-11-19 | Active | |
G4S GLOBAL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2004-01-27 | Active | |
G4S FINANCE LIMITED | Director | 2016-10-24 | CURRENT | 2005-10-05 | Active | |
G4S US HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2007-06-27 | Active | |
G4S US INVESTMENTS LIMITED | Director | 2016-10-24 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
IBG HOLDINGS (UK) LIMITED | Director | 2016-10-24 | CURRENT | 2010-02-12 | Active | |
G4S CORPORATE SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 2010-10-15 | Active | |
SECURICOR LIMITED | Director | 2016-10-24 | CURRENT | 1898-05-16 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1960-07-08 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1951-08-31 | Active | |
G4S NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE MANAGEMENT (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2002-01-16 | Active | |
G4S INVESTMENT LONDON LIMITED | Director | 2016-10-24 | CURRENT | 2011-10-12 | Active | |
G4S LIMITED | Director | 2013-04-01 | CURRENT | 2003-12-11 | Active | |
THE CARBON TRUST | Director | 2007-06-19 | CURRENT | 2001-03-29 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 033029260013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033029260014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033029260012 | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033029260010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033029260011 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for G4S Corporate Services Limited as a person with significant control on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 033029260009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033029260009 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOREN LUNDSBERG NIELSEN | |
RES01 | ADOPT ARTICLES 09/11/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033029260007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033029260005 | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CHARLES BAILLIEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER WELLER | |
AP03 | Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05 | |
TM02 | Termination of appointment of Vaishali Jagdish Patel on 2021-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 5th Floor, Southside 105 Victoria Street London SW1E 6QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Soren Lundsberg Nielsen on 2020-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
PSC02 | Notification of G4S Corporate Services Limited as a person with significant control on 2019-03-29 | |
PSC07 | CESSATION OF G4S HOLDINGS UK (AG) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Soren Lundsberg Nielsen on 2019-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Vaishali Jagdish Patel as company secretary on 2018-01-22 | |
TM02 | Termination of appointment of William Andrew Hayes on 2018-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DAVID | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER WELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU HARIDAS RAJA | |
AP03 | Appointment of Mr William Andrew Hayes as company secretary on 2016-01-31 | |
TM02 | Termination of appointment of Celine Arlette Virginie Barroche on 2016-01-31 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM The Manor Manor Royal Crawley West Sussex RH10 9UN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 19/02/2015 | |
CERTNM | Company name changed G4S holdings worldwide (ag) LIMITED\certificate issued on 20/02/15 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/11/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 16/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG NIELSEN / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 | |
AR01 | 16/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL | |
RES15 | CHANGE OF NAME 06/08/2010 | |
CERTNM | COMPANY NAME CHANGED ARMORGROUP (WORLDWIDE) LIMITED CERTIFICATE ISSUED ON 28/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUCKLES | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR DIGHTON | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SOREN LUNDSBERG NIELSEN | |
288a | DIRECTOR APPOINTED MR NICHOLAS PETER BUCKLES | |
288a | DIRECTOR APPOINTED MR TREVOR LESLIE DIGHTON | |
288a | DIRECTOR APPOINTED MR PETER VINCENT DAVID | |
288a | SECRETARY APPOINTED MR STEPHEN EDWARD LYELL | |
288b | APPOINTMENT TERMINATED DIRECTOR NOEL PHILP | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEESE | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BRABIN | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 5TH FLOOR EGGINTON HOUSE 25/28 BUCKINGHAM GATE LONDON SW1E 6LD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/01/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
88(2)O | AD 29/11/05--------- £ SI 750@1 | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 29/11/05 | |
RES04 | £ NC 100/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/11/05--------- £ SI 750@1=750 £ IC 100/850 | |
RES04 | £ NC 100/10000 29/11/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
RES06 | REDUCE ISSUED CAPITAL 24/09/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED TO A DEBENTURE DATED 26 NOVEMBER 2003 AND | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) | |
PLEDGE AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) |
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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 WORLDWIDE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as G4S WORLDWIDE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |