G4s Cash 360 International Limited. net worth, address, company information. Free

Company search

G4S Cash 360 International Limited (registration number 11956920) is a private limited company created on 2019-04-23 originating in England. The company can be found at 6Th Floor, 50 Broadway, London SW1H 0DB. G4S Cash 360 International Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	G4s Cash 360 International Limited
Number	11956920
Date of Incorporation:	Tue, 23rd Apr 2019
End of financial year:	31 December
Address:	6th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Charles B. (in the company from 12 May 2021), Celine B. (appointment date: 23 April 2019). The official register indexes 2 persons of significant control, namely: G4s Cash Solutions Holdings Limited can be reached at 50 Broadway, SW1H 0DB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. G4s Cash Solutions Corporate Services Limited can be reached at 105 Victoria Street, SW1E 6QT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G4s Cash Solutions Holdings Limited

12 December 2019

Address	6th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11948621
Nature of control:	75,01-100% shares 75,01-100% voting rights

G4s Cash Solutions Corporate Services Limited

23 April 2019 - 12 December 2019

Address	5th Floor, Southside 105 Victoria Street, London, SW1E 6QT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11952655
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)
(PSC05) Change to a person with significant control 2023/07/03 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/07/03. New Address: 6th Floor 50 Broadway London SW1H 0DB. Previous address: 46 Gillingham Street London SW1V 1HU England filed on: 3rd, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/22 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022/04/22 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 2021/11/24 - the day director's appointment was terminated filed on: 25th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (24 pages)
(TM01) 2021/05/11 - the day director's appointment was terminated filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/12. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/04/22 filed on: 23rd, April 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2021/02/05. New Address: 46 Gillingham Street London SW1V 1HU. Previous address: 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom filed on: 5th, February 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (22 pages)
(CH01) On 2020/09/23 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(SH01) 32703005.00 GBP is the capital in company's statement on 2020/08/28 filed on: 3rd, September 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/04/22 filed on: 22nd, April 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/12/12 filed on: 23rd, December 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/12/12 filed on: 12th, December 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, June 2019 \| resolution	Free Download (26 pages)
(NEWINC) Company registration filed on: 23rd, April 2019 \| incorporation	Free Download (11 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2019/04/23 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Securicor Limited
Roivant Sciences Holdings Limited
G4s Corporate Services Limited
Hale Solar Limited


Dexcom (uk) Intermediate Holdings Ltd
Mastern Europe Limited
Pharmavant 9 Holdings Limited