G4S UK HOLDINGS LIMITED

Overview

Company Name	G4S UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03892780
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G4S UK HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is G4S UK HOLDINGS LIMITED located?

Registered Office Address	6th Floor 50 Broadway SW1H 0DB London England
Undeliverable Registered Office Address	No

What were the previous names of G4S UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ARMABRAND LIMITED	Dec 13, 1999	Dec 13, 1999

What are the latest accounts for G4S UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for G4S UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for G4S UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Registration of charge 038927800017, created on Jan 28, 2026	47 pages	MR01

Jan 20, 2026	Registration of charge 038927800015, created on Jan 16, 2026	83 pages	MR01

Jan 20, 2026	Registration of charge 038927800016, created on Jan 16, 2026	77 pages	MR01

Dec 19, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Oct 13, 2025	legacy	107 pages	PARENT_ACC

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Jun 18, 2025	Registration of charge 038927800014, created on Jun 12, 2025	86 pages	MR01

Mar 12, 2025	Termination of appointment of Fiona Walters as a director on Mar 12, 2025	1 pages	TM01

Jan 06, 2025	Appointment of Mr William Andrew Hayes as a director on Jan 06, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Matthew John Ingham as a director on Jan 06, 2025	1 pages	TM01

Dec 19, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Nov 16, 2024	Satisfaction of charge 038927800002 in full	4 pages	MR04

Oct 14, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Sep 12, 2024	Registration of charge 038927800013, created on Sep 03, 2024	87 pages	MR01

Aug 13, 2024	Registration of charge 038927800012, created on Aug 08, 2024	87 pages	MR01

Jun 07, 2024	Registration of charge 038927800010, created on May 22, 2024	87 pages	MR01

Jun 07, 2024	Registration of charge 038927800011, created on May 22, 2024	86 pages	MR01

Feb 23, 2024	Registration of charge 038927800009, created on Feb 16, 2024	86 pages	MR01

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Registration of charge 038927800007, created on Oct 04, 2023	84 pages	MR01

Oct 09, 2023	Registration of charge 038927800008, created on Oct 04, 2023	84 pages	MR01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jul 17, 2023	Change of details for G4S Corporate Services Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

View All Filings

Who are the officers of G4S UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Ridwaan Yousuf 50 Broadway SW1H 0DB London 6th Floor England	May 05, 2021		Secretary	50 Broadway SW1H 0DB London 6th Floor England				284343310001
HAYES, William Andrew 50 Broadway SW1H 0DB London 6th Floor England	Jan 06, 2025		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1975-1	228812610001
KECK, Oliver 50 Broadway SW1H 0DB London 6th Floor England	Sep 15, 2020		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1981-8	274475370001
BARROCHE, Celine Arlette Virginie Southside Victoria Street SW1E 6QT London 105 United Kingdom	Nov 08, 2010	Jun 28, 2012	Secretary	Southside Victoria Street SW1E 6QT London 105 United Kingdom				155504840001
LYELL, Stephen Edward 122 Lambton Road SW20 0TJ London	Jan 10, 2007	Nov 01, 2010	Secretary	122 Lambton Road SW20 0TJ London		Other		118713120001
PATEL, Vaishali Gillingham Street SW1V 1HU London 46 England	Jun 28, 2012	May 05, 2021	Secretary	Gillingham Street SW1V 1HU London 46 England				170221520001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Dec 16, 1999	Jan 10, 2007	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		38563740001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 13, 1999	Dec 16, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ASTON, Edward Southside Victoria Street SW1E 6QT London 105 United Kingdom	Dec 03, 2013	May 19, 2014	Director	Southside Victoria Street SW1E 6QT London 105 United Kingdom	England	British	1968-7	183469700001
BEATON, David James 25 Saint Marys Road GU33 7AH Liss Hampshire	Dec 20, 2004	Jan 10, 2007	Director	25 Saint Marys Road GU33 7AH Liss Hampshire		British	1952-1	100525410001
BENNETZEN, Hans Olaf Avenue Des Eglantines No 15 1410 Waterloo Belgium	Jan 01, 2004	Jan 10, 2007	Director	Avenue Des Eglantines No 15 1410 Waterloo Belgium		Danish	1947-6	92686930001
BLACK, Peter Vernon 13 Lechlade Close B98 8RN Redditch Worcestershire	Aug 06, 2002	Sep 01, 2004	Director	13 Lechlade Close B98 8RN Redditch Worcestershire		British	1960-7	62511120001
BUCKLES, Nicholas Peter Southside Victoria Street SW1E 6QT London 105 United Kingdom	Jan 16, 2008	Jun 28, 2012	Director	Southside Victoria Street SW1E 6QT London 105 United Kingdom	United Kingdom	British	1961-2	132107860002
CURL, Stuart Edward Southside Victoria Street SW1E 6QT London 105 United Kingdom	Mar 18, 2011	Feb 28, 2014	Director	Southside Victoria Street SW1E 6QT London 105 United Kingdom	England	British	1961-1	95957100001
DARNTON, James Tekels Avenue GU15 2LB Camberley 41 Surrey	Jan 16, 2008	Mar 07, 2011	Director	Tekels Avenue GU15 2LB Camberley 41 Surrey	England	British	1965-5	51472910003
DAVID, Peter Vincent Southside Victoria Street SW1E 6QT London 105 United Kingdom	Jan 10, 2007	Jun 28, 2012	Director	Southside Victoria Street SW1E 6QT London 105 United Kingdom	United Kingdom	British	1958-6	153059210001
DIGHTON, Trevor Leslie Southside Victoria Street SW1E 6QT London 105 United Kingdom	Jan 10, 2007	Jun 28, 2012	Director	Southside Victoria Street SW1E 6QT London 105 United Kingdom	United Kingdom	British	1949-7	148937480001
GATESON, Leonard Keith Southside Victoria Street SW1E 6QT London 105 United Kingdom	Jan 16, 2008	Jun 28, 2012	Director	Southside Victoria Street SW1E 6QT London 105 United Kingdom	United Kingdom	British	1956-8	149585720001
GIBSON, Grahame Reginald 1 St Anthonys 30 Christchurch Road GL50 2PL Cheltenham	Sep 11, 2000	Jan 01, 2004	Director	1 St Anthonys 30 Christchurch Road GL50 2PL Cheltenham		British	1953-1	72260200002
GROSSO, Giovanni Nicholas The Firs Cross Lane, Ottershaw KT16 0PD Chertsey Surrey	Dec 20, 2004	Jan 10, 2007	Director	The Firs Cross Lane, Ottershaw KT16 0PD Chertsey Surrey	England	British	1962-7	85104050001
HARROWER, James Arthur 24 Lifford Gardens WR12 7DA Broadway Worcestershire	Dec 16, 1999	Sep 11, 2000	Director	24 Lifford Gardens WR12 7DA Broadway Worcestershire		British	1938-2	12257110001
HARTLEY, Julian Mark 5th Floor, Southside 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	May 16, 2014	Sep 15, 2020	Director	5th Floor, Southside 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	England	British	1961-5	85284520001
INGHAM, Matthew John 50 Broadway SW1H 0DB London 6th Floor England	Mar 08, 2022	Jan 06, 2025	Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1980-3	292533350001
JOHANSEN, Lars Norey A N Hansens Alle 8 2900 Hellerup Denmark	Sep 11, 2000	Apr 07, 2005	Director	A N Hansens Alle 8 2900 Hellerup Denmark		Danish	1949-8	72259850001
LEVINSOHN, Graham Austen Gillingham Street SW1V 1HU London 46 England	Jan 14, 2019	Jan 07, 2022	Director	Gillingham Street SW1V 1HU London 46 England	England	British	1962-11	254321290002
LUNDSBERG NIELSEN, Soren Southside Victoria Street SW1E 6QT London 105 United Kingdom	Jan 16, 2008	Jun 28, 2012	Director	Southside Victoria Street SW1E 6QT London 105 United Kingdom	England	Danish	1951-10	106565140003
MILLER, Derrick Soebaekvej 19 3060 Espergaerde Denmark	Sep 11, 2000	Mar 08, 2005	Director	Soebaekvej 19 3060 Espergaerde Denmark		Danish	1949-10	72259960001
MORRIS, Richard Southside Victoria Street SW1E 6QT London 105 United Kingdom	Oct 01, 2012	Oct 23, 2013	Director	Southside Victoria Street SW1E 6QT London 105 United Kingdom	England	British	1975-5	172695890001
NEDEN, Peter 5th Floor, Southside 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	May 16, 2014	Dec 31, 2018	Director	5th Floor, Southside 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1968-3	185666900001
NIENABER, Gawie Murray Gillingham Street SW1V 1HU London 46 England	Feb 28, 2014	Mar 08, 2022	Director	Gillingham Street SW1V 1HU London 46 England	England	British	1957-10	187146260001
PHILIP-SORENSEN, Nils Jorgen Farncombe House WR12 7RJ Broadway Worcestershire	Dec 16, 1999	Jul 12, 2000	Director	Farncombe House WR12 7RJ Broadway Worcestershire		Swedish	1938-9	123959000001
RICHARDS, Nathan Southside Victoria Street SW1E 6QT London 105 United Kingdom	Jun 28, 2012	Feb 28, 2014	Director	Southside Victoria Street SW1E 6QT London 105 United Kingdom	United Kingdom	British	1969-6	159678170002
TAYLOR-SMITH, David James Benwell Southside Victoria Street SW1E 6QT London 105 United Kingdom	Jun 28, 2012	Sep 29, 2012	Director	Southside Victoria Street SW1E 6QT London 105 United Kingdom	United Kingdom	British	1961-10	126197410002
WALTERS, Fiona 50 Broadway SW1H 0DB London 6th Floor England	Jun 22, 2022	Mar 12, 2025	Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1965-2	297234060001
ZUYDAM, David Mel Southside Victoria Street SW1E 6QT London 105	Feb 28, 2014	May 16, 2014	Director	Southside Victoria Street SW1E 6QT London 105	Netherlands	British	1961-9	185666520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G4S UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G4S Corporate Services Limited

Apr 06, 2016

50 Broadway

SW1H 0DB London

6th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry England & Wales
Registration Number	07409677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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