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

G4S HOLDINGS UK (AG) LIMITED

6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
04969936
Private Limited Company
Active

Company Overview

About G4s Holdings Uk (ag) Ltd
G4S HOLDINGS UK (AG) LIMITED was founded on 2003-11-19 and has its registered office in London. The organisation's status is listed as "Active". G4s Holdings Uk (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 UK (AG) LIMITED
 
Legal Registered Office
6TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in RH10
 
Previous Names
ARMORGROUP (UK) LIMITED28/09/2010
Filing Information
Company Number 04969936
Company ID Number 04969936
Date formed 2003-11-19
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 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 08:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S HOLDINGS UK (AG) LIMITED
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Company Officers of G4S HOLDINGS UK (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
CHRISTOPHER DAVID BEESE
 Director 2003-11-19 2009-02-20
MATTHEW EDWARD STANLEY BRABIN
 Director 2006-07-14 2009-02-20
NOEL ALBERT PHILP
 Director 2003-11-19 2009-02-20
CLAIRE MICHELLE TEAGUE
 Company Secretary 2004-02-03 2008-06-27
DAVID JOHN SEATON
 Director 2003-11-19 2007-11-26
JEROME HOFFMAN
 Director 2003-11-19 2006-07-14
WOLLASTONS NOMINEES LIMITED
 Company Secretary 2003-11-19 2004-02-03
JANE ANN SAUNDERS
 Director 2003-11-19 2003-11-19
RICHARD HUGH WOLLASTON
 Director 2003-11-19 2003-11-19

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 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 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 INTERNATIONAL (AG) LIMITED Director 2009-02-20 CURRENT 2003-10-14 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 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 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
2023-11-23CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
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
2023-07-03REGISTERED 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
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SOREN LUNDSBERG NIELSEN
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25SH0120/05/21 STATEMENT OF CAPITAL GBP 7.5
2021-05-17AP01DIRECTOR APPOINTED MR CHARLES BAILLIEU
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER WELLER
2021-05-07AP03Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05
2021-05-07TM02Termination 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
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01CH01Director's details changed for Mr Soren Lundsberg Nielsen on 2020-09-23
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14CH01Director's details changed for Mr Soren Lundsberg Nielsen on 2019-01-14
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19PSC02Notification of G4S Corporate Services Limited as a person with significant control on 2018-06-11
2018-06-19PSC07CESSATION OF G4S HOLDINGS INTERNATIONAL (AG) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
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
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03AP01DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DAVID
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 7.5;USD 100.1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MR TIMOTHY PETER WELLER
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HIMANSHU HARIDAS RAJA
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
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 7.5;USD 100.1
2015-11-23AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM The Manor Manor Royal Crawley West Sussex RH10 9UN
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
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 7.5;USD 100.1
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-18RES01ADOPT ARTICLES 18/11/14
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21AP01DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 7.5;USD 100.1
2013-11-20AR0119/11/13 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
2012-11-26AR0119/11/12 FULL LIST
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23AR0119/11/11 FULL LIST
2011-09-13AAFULL 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
2010-11-22AR0119/11/10 FULL LIST
2010-11-08AP03SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL
2010-09-28RES15CHANGE OF NAME 16/08/2010
2010-09-28CERTNMCOMPANY NAME CHANGED ARMORGROUP (UK) 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
2009-11-19AR0119/11/09 FULL LIST
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23288aDIRECTOR APPOINTED MR SOREN LUNDSBERG NIELSEN
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEESE
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BRABIN
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR NOEL PHILP
2009-02-20288aDIRECTOR APPOINTED MR PETER VINCENT DAVID
2009-02-20288aSECRETARY APPOINTED MR STEPHEN EDWARD LYELL
2008-12-23363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 25-28 BUCKINGHAM GATE LONDON SW1E 6LD
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE
2008-02-20363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-12-21288bDIRECTOR RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01288cSECRETARY'S PARTICULARS CHANGED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04123NC INC ALREADY ADJUSTED 28/11/05
2006-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-05363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08ELRESS386 DISP APP AUDS 30/08/05
2005-09-08ELRESS366A DISP HOLDING AGM 30/08/05
2004-12-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-25363aRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-06244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-19225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03
2004-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-11288bSECRETARY RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED
2004-01-2288(2)RAD 25/11/03--------- US$ SI 1000@.1=100 US$ IC 1/101
2004-01-10287REGISTERED OFFICE CHANGED ON 10/01/04 FROM: WOLLASTONS SOLICITORS BRIERLY PLACE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP
2003-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288bDIRECTOR RESIGNED
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 UK (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 UK (AG) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2003-12-12 Outstanding BARCLAYS BANK PLC
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
Annual Accounts
2008-12-31

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 UK (AG) LIMITED

Intangible Assets
Patents
We have not found any records of G4S HOLDINGS UK (AG) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S HOLDINGS UK (AG) LIMITED
Trademarks
We have not found any records of G4S HOLDINGS UK (AG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S HOLDINGS UK (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 (64209 - Activities of other holding companies n.e.c.) as G4S HOLDINGS UK (AG) LIMITED are:

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E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
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GATTACA PLC £ 5,330,710
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NORTHERN POWERGRID LIMITED £ 2,249,968
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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
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Outgoings
Business Rates/Property Tax
No properties were found where G4S HOLDINGS UK (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 UK (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 UK (AG) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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