G4s Overseas Holdings Limited. net worth, address, company information. Free

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G4S Overseas Holdings Limited (number 04031500) is a private limited company created on 2000-07-11 in England. This company is situated at 6Th Floor, 50 Broadway, London SW1H 0DB. Having undergone a change in 2010-01-08, the previous name the business utilized was Gsl Overseas Holdings Limited. G4S Overseas Holdings Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	G4s Overseas Holdings Limited
Number	04031500
Date of Incorporation:	2000/07/11
End of financial year:	31 December
Address:	6th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Ridwaan B. (appointed on 05 May 2021), Oliver K. (appointment date: 16 September 2020). 1 secretary is present: Ridwaan B. (appointed on 05 May 2021). The Companies House indexes 1 person of significant control - G4s Regional Management (Uk&I) Limited, a corporation that can be reached at 50 Broadway, SW1H 0DB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G4s Regional Management (Uk&I) Limited

6 April 2016

Address	6th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3189802
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 10th, March 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 11th July 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 11th July 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 17th, March 2014 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 11th July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th July 2013: 20334100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2011 filed on: 22nd, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 11th July 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 10th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 11th July 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 11th July 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 4th, August 2010 \| accounts	Free Download (15 pages)
(363a) Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 9th, May 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 9th, May 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 27th, June 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 27th, June 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 23rd, May 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 23rd, May 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 8th, October 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 8th, October 2004 \| accounts	Free Download (13 pages)
(363s) Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 28th, October 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 28th, October 2003 \| accounts	Free Download (12 pages)
(363s) Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 30th, October 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 30th, October 2002 \| accounts	Free Download (11 pages)
(363s) Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002 \| annual return	Free Download (9 pages)
(363s) Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 24th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 24th, October 2001 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (9 pages)
(363s) Annual return up to 16th July 2001 with shareholders record filed on: 16th, July 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 16th July 2001 with shareholders record filed on: 16th, July 2001 \| annual return	Free Download (8 pages)
(363(288)) 16th July 2001 Annual return (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 13th, September 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 13th, September 2000 \| accounts	Free Download (1 page)

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