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Home > England & Wales Companies > G4S HOLDINGS INTERNATIONAL (AG) LIMITED
Company Information for

G4S HOLDINGS INTERNATIONAL (AG) LIMITED

6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
04931893
Private Limited Company
Active

Company Overview

About G4s Holdings International (ag) Ltd
G4S HOLDINGS INTERNATIONAL (AG) LIMITED was founded on 2003-10-14 and has its registered office in London. The organisation's status is listed as "Active". G4s Holdings International (ag) Limited is a Private Limited Company registered in ENGLAND 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 INTERNATIONAL (AG) LIMITED
 
Legal Registered Office
6TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in RH10
 
Previous Names
ARMORGROUP INTERNATIONAL LIMITED28/09/2010
Filing Information
Company Number 04931893
Company ID Number 04931893
Date formed 2003-10-14
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 14/10/2015
Return next due 11/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 00:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S HOLDINGS INTERNATIONAL (AG) LIMITED
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Company Officers of G4S HOLDINGS INTERNATIONAL (AG) 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 2009-02-20
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 2009-02-20 2016-12-31
HIMANSHU HARIDAS RAJA
 Director 2014-02-28 2016-10-01
CELINE ARLETTE VIRGINIE BARROCHE
 Company Secretary 2010-11-08 2016-01-31
STEPHEN EDWARD LYELL
 Company Secretary 2009-02-20 2010-11-01
MATTHEW EDWARD STANLEY BRABIN
 Company Secretary 2006-07-14 2009-02-20
CHRISTOPHER DAVID BEESE
 Director 2003-10-24 2009-02-20
MATTHEW EDWARD STANLEY BRABIN
 Director 2006-06-01 2009-02-20
NOEL ALBERT PHILP
 Director 2003-10-24 2009-02-20
DAVID JOHN BARRASS
 Director 2007-12-17 2008-06-13
JOHN ANTHONY BILES
 Director 2004-09-01 2008-05-07
SIMON HAVERS
 Director 2003-11-26 2008-05-07
IAIN STAYTON PATERSON
 Director 2005-01-21 2008-05-07
MALCOLM LESLIE RIFKIND
 Director 2004-04-01 2008-05-07
DAVID JOHN SEATON
 Director 2003-10-24 2007-11-26
JEROME HOFFMAN
 Director 2003-10-24 2006-07-14
CHRISTOPHER DAVID BEESE
 Company Secretary 2004-11-19 2006-07-12
STEPHEN ROBERT KAPPES
 Director 2005-11-01 2006-06-20
CLAIRE TAYLOR
 Company Secretary 2004-02-03 2004-11-19
WOLLASTONS NOMINEES LIMITED
 Company Secretary 2003-10-14 2004-02-03
JANE ANN SAUNDERS
 Nominated Director 2003-10-14 2003-10-24
RICHARD HUGH WOLLASTON
 Nominated Director 2003-10-14 2003-10-24

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 HOLDINGS 3 (UK) LIMITED Director 2017-01-01 CURRENT 1989-05-08 Active - Proposal to Strike off
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 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 HOLDINGS UK (AG) LIMITED Director 2009-02-20 CURRENT 2003-11-19 Active
SOREN LUNDSBERG NIELSEN G4S WORLDWIDE HOLDINGS LIMITED Director 2009-01-16 CURRENT 1997-01-16 Active
SOREN LUNDSBERG NIELSEN G4S FINANCE MANAGEMENT (AG) LIMITED Director 2009-01-16 CURRENT 2002-01-16 Active
SOREN LUNDSBERG NIELSEN G4S US INVESTMENTS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active - Proposal to Strike off
SOREN LUNDSBERG NIELSEN G4S (MARCH 2008) LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2017-05-23
SOREN LUNDSBERG NIELSEN G4S US HOLDINGS LIMITED Director 2007-11-07 CURRENT 2007-06-27 Active
SOREN LUNDSBERG NIELSEN FIRST SELECT HOLDINGS LIMITED Director 2006-05-25 CURRENT 2006-05-24 Active
SOREN LUNDSBERG NIELSEN G4S MANROYAL INVESTMENTS LIMITED Director 2005-10-14 CURRENT 2005-08-18 Dissolved 2017-10-03
SOREN LUNDSBERG NIELSEN GROUP 4 FALCK LIMITED Director 2005-09-01 CURRENT 1993-01-25 Dissolved 2014-02-18
SOREN LUNDSBERG NIELSEN G4S INTERNATIONAL HOLDINGS LIMITED Director 2005-07-11 CURRENT 2005-05-10 Active
SOREN LUNDSBERG NIELSEN G4S GLOBAL HOLDINGS LIMITED Director 2004-05-28 CURRENT 2004-01-27 Active
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 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 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
2023-08-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17Change of details for G4S Corporate Services Limited as a person with significant control on 2023-07-03
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SOREN LUNDSBERG NIELSEN
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-05-17AP01DIRECTOR APPOINTED MR CHARLES BAILLIEU
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER WELLER
2021-05-10AP03Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05
2021-05-10TM02Termination of appointment of Vaishali Jagdish Patel on 2021-05-05
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
2020-10-01CH01Director's details changed for Mr Soren Lundsberg Nielsen on 2020-09-23
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Mr Soren Lundsberg Nielsen on 2019-01-14
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-05-16SH20Statement by Directors
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP .05
2018-05-16SH19Statement of capital on 2018-05-16 GBP 0.05
2018-05-16CAP-SSSolvency Statement dated 27/04/18
2018-05-16RES13Resolutions passed:
  • Cancellation of share premium account 27/04/2018
  • Resolution of reduction in issued share capital
2018-05-16RES06REDUCE ISSUED CAPITAL 27/04/2018
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
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 3790116.15
2017-07-06SH0106/07/17 STATEMENT OF CAPITAL GBP 3790116.15
2017-06-29PSC02Notification of G4S Corporate Services Limited as a person with significant control on 2016-11-25
2017-06-29PSC07CESSATION OF G4S (MARCH 2008) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-01-03AP01DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DAVID
2016-10-24AP01DIRECTOR APPOINTED MR TIMOTHY PETER WELLER
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 54071723
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HIMANSHU HARIDAS RAJA
2016-02-12AP03SECRETARY APPOINTED MR WILLIAM ANDREW HAYES
2016-02-12TM02APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 54071723
2015-10-16AR0114/10/15 FULL LIST
2015-09-29AUDAUDITOR'S RESIGNATION
2015-09-29AUDAUDITOR'S RESIGNATION
2015-08-25AUDAUDITOR'S RESIGNATION
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18RES01ADOPT ARTICLES 10/11/2014
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 54071723
2014-10-14AR0114/10/14 FULL LIST
2014-04-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-21AP01DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
2013-10-15AR0114/10/13 FULL LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0114/10/12 FULL LIST
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17AR0114/10/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG NIELSEN / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011
2010-11-08AP03SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL
2010-10-14AR0114/10/10 FULL LIST
2010-09-28RES15CHANGE OF NAME 16/08/2010
2010-09-28CERTNMCOMPANY NAME CHANGED ARMORGROUP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/09/10
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-10AR0114/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG NIELSEN / 14/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG NIELSEN / 20/02/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 20/02/2009
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09169GBP IC 540718.23/540717.23 25/06/09 GBP SR 1@1=1 USD IC 36001/1 25/06/09 USD SR 360000@0.1=36000
2009-07-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-03RES01ADOPT ARTICLES 29/05/2009
2009-02-23288aDIRECTOR APPOINTED MR SOREN LUNDSBERG NIELSEN
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR NOEL PHILP
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY MATTHEW BRABIN
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BRABIN
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEESE
2009-02-20288aDIRECTOR APPOINTED MR PETER VINCENT DAVID
2009-02-20288aSECRETARY APPOINTED MR STEPHEN EDWARD LYELL
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 25-28 BUCKINGHAM GATE LONDON SW1E 6LD
2008-11-12363aRETURN MADE UP TO 14/10/08; CHANGE OF MEMBERS
2008-10-15RES02REREG PLC TO PRI; RES02 PASS DATE:14/10/2008
2008-10-15MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-10-15CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-10-1553APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID BARRASS
2008-06-0388(2)AD 22/05/08 GBP SI 644727@0.01=6447.27 GBP IC 533908/540355.27
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM RIFKIND
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR IAIN PATERSON
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON HAVERS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN BILES
2008-01-04288bDIRECTOR RESIGNED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-2288(2)RAD 20/09/07--------- £ SI 12895@.01
2007-11-08363sRETURN MADE UP TO 14/10/07; BULK LIST AVAILABLE SEPARATELY
2007-10-0888(2)RAD 22/08/07--------- £ SI 4298@.01=42 £ IC 544238/544280
2007-07-1388(2)RAD 13/04/07--------- £ SI 19341@.125=2417 £ IC 541779/544196
2007-07-1388(2)RAD 25/05/07--------- £ SI 4298@.01=42 £ IC 544196/544238
2007-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-0788(2)RAD 26/03/07--------- £ SI 2149@.01=21 £ IC 541630/541651
2007-06-0788(2)RAD 29/03/07--------- £ SI 12895@.01=128 £ IC 541651/541779
2006-12-04363aRETURN MADE UP TO 14/10/06; BULK LIST AVAILABLE SEPARATELY
2006-09-26AAINTERIM ACCOUNTS MADE UP TO 30/06/06
2006-07-20288bDIRECTOR RESIGNED
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-20288bSECRETARY RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-13288aNEW DIRECTOR APPOINTED
2006-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 14/10/05; BULK LIST AVAILABLE SEPARATELY
2006-01-04SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to G4S HOLDINGS INTERNATIONAL (AG) 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 INTERNATIONAL (AG) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES 2004-02-12 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)
DEBENTURE 2003-12-05 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)
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
Annual Accounts
2009-12-31

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 INTERNATIONAL (AG) LIMITED

Intangible Assets
Patents
We have not found any records of G4S HOLDINGS INTERNATIONAL (AG) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S HOLDINGS INTERNATIONAL (AG) LIMITED
Trademarks
We have not found any records of G4S HOLDINGS INTERNATIONAL (AG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S HOLDINGS INTERNATIONAL (AG) 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.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as G4S HOLDINGS INTERNATIONAL (AG) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where G4S HOLDINGS INTERNATIONAL (AG) 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 INTERNATIONAL (AG) 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 INTERNATIONAL (AG) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1H 0DB