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G4S Holdings Uk (Ag) Limited (number 04969936) is a private limited company started on 2003-11-19 originating in England. The enterprise is situated at 6Th Floor, 50 Broadway, London SW1H 0DB. Changed on 2010-09-28, the previous name the company utilized was Armorgroup (Uk) Limited. G4S Holdings Uk (Ag) Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name G4s Holdings Uk (ag) Limited
Number 04969936
Date of Incorporation: 2003-11-19
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.

Moving to the 2 directors that can be found in this particular business, we can name: Charles B. (in the company from 12 May 2021), Celine B. (appointment date: 01 January 2017). 1 secretary is there as well: Ridwaan B. (appointed on 05 May 2021). The Companies House reports 2 persons of significant control, namely: G4s Corporate Services Limited can be found at 50 Broadway, 105 Victoria Street, SW1H 0DB London, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. G4s Holdings International (Ag) Limited can be found 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 Corporate Services Limited
11 June 2018
Address 6th Floor 50 Broadway, 105 Victoria Street, London, London, SW1H 0DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07409677
Nature of control: 75,01-100% shares
75,01-100% voting rights
G4s Holdings International (Ag) Limited
6 April 2016 - 11 June 2018
Address 5th Floor 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 04931893
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 9th, August 2023 | accounts 		Free Download (24 pages)

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