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G4S SPV HOLDINGS LIMITED
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G4S SPV HOLDINGS LIMITED: Filings

    • Overview

    Company NameG4S SPV HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00894243
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for G4S SPV HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr William Andrew Hayes as a director on Jul 08, 2025

    		3 pagesAP01

    Termination of appointment of Vaishali Patel as a secretary on Jul 08, 2025

    		2 pagesTM02

    Termination of appointment of Vaishali Jagdish Patel as a director on Jul 08, 2025

    		2 pagesTM01

    Termination of appointment of Julian Mark Hartley as a director on Jul 08, 2025

    		2 pagesTM01

    Restoration by order of the court

    		4 pagesAC92

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Julian Mark Hartley as a director

    		2 pagesAP01

    Termination of appointment of David Zuydam as a director

    		1 pagesTM01

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    		SH01

    Accounts made up to Dec 31, 2012

    		13 pagesAA

    Appointment of Mr David Mel Zuydam as a director

    		2 pagesAP01

    Appointment of Mrs Vaishali Jagdish Patel as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0