Company details

Name G4s Integrated Services Holdings (UK) Limited
Number 07849917
Date of Incorporation: 16th November 2011
End of financial year: 31 December
Address: C/o Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD
SIC code: 74990 - Non-trading company

G4S Integrated Services Holdings (Uk) Limited was officially closed on 2020-08-06. G4s Integrated Services Holdings (UK) was a private limited company that was situated at C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD. The company (officially started on 2011-11-16) was run by 2 directors and 1 secretary.
Director John F. who was appointed on 06 October 2014.
Director Julian H. who was appointed on 16 May 2014.
Among the secretaries, we can name: Vaishali P. appointed on 22 June 2012.

The company was classified as "non-trading company" (74990). According to the CH data, there was a name alteration on 2012-10-19, their previous name was G4s (december 2011). The latest confirmation statement was filed on 2018-11-16 and last time the accounts were filed was on 31 December 2017. 2015-11-16 is the date of the last annual return.

Directors

People with significant control

G4s Holdings (Ireland) Limted
6 April 2016
Address C/O G4s Secure Solutions Bluebell Industrial Estate, Bluebell Avenue, Dublin, Dublin 12, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Ireland
Registration number 20043
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 6th, August 2020 | gazette
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