G4S OVERSEAS HOLDINGS LIMITED

Overview

Company Name	G4S OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04031500
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2000

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 OVERSEAS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is G4S OVERSEAS 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 OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GSL OVERSEAS HOLDINGS LIMITED	Oct 07, 2003	Oct 07, 2003
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED	Sep 22, 2003	Sep 22, 2003
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED	Dec 22, 2000	Dec 22, 2000
GROUP 4 OVERSEAS HOLDINGS LIMITED	Aug 18, 2000	Aug 18, 2000
SPEED 8384 LIMITED	Jul 11, 2000	Jul 11, 2000

What are the latest accounts for G4S OVERSEAS 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 OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for G4S OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Oct 13, 2025	legacy	107 pages	PARENT_ACC

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Jul 16, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 17, 2023	Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

Jul 14, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023	1 pages	AD01

Mar 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2023	Full accounts made up to Dec 31, 2021	25 pages	AA

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

May 11, 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a director on May 05, 2021	2 pages	AP01

May 11, 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on May 05, 2021	2 pages	AP03

May 11, 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on May 05, 2021	1 pages	TM02

May 11, 2021	Termination of appointment of Vaishali Jagdish Patel as a director on May 05, 2021	1 pages	TM01

Feb 05, 2021	Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on Feb 05, 2021	1 pages	AD01

Sep 24, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 22, 2020	Appointment of Mr Oliver Keck as a director on Sep 16, 2020	2 pages	AP01

Sep 22, 2020	Termination of appointment of Julian Mark Hartley as a director on Sep 16, 2020	1 pages	TM01

View All Filings

Who are the officers of G4S OVERSEAS 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				283041870001
BARTLETT, Ridwaan Yousuf 50 Broadway SW1H 0DB London 6th Floor England	May 05, 2021		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1971-5	283042070001
KECK, Oliver 50 Broadway SW1H 0DB London 6th Floor England	Sep 16, 2020		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1981-8	274475370001
MAJOR, Sandra Margaret The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	Apr 09, 2001	Sep 30, 2008	Secretary	The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire		British		75801430001
PATEL, Vaishali Jagdish Gillingham Street SW1V 1HU London 46 England	Oct 15, 2008	May 05, 2021	Secretary	Gillingham Street SW1V 1HU London 46 England		British		132281580001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Aug 03, 2000	Apr 09, 2001	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		38563740001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 11, 2000	Aug 03, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BANKS, Andrew David Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Aug 03, 2000	May 12, 2011	Director	Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	United Kingdom	British	1956-7	164295230001
BROWN, Stephen Richard 8 Arbour Close GL55 6RR Mickleton Gloucestershire	Aug 03, 2000	Oct 28, 2005	Director	8 Arbour Close GL55 6RR Mickleton Gloucestershire		British	1944-1	15085940005
CURL, Stuart Edward 105 Victoria Street SW1E 6QT London Southside United Kingdom	Mar 07, 2011	Feb 28, 2014	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	England	British	1961-1	95957100001
DARNTON, James 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	Oct 15, 2008	Mar 07, 2011	Director	15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	England	British	1965-5	51472910003
ELLIOTT, Christopher Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Aug 03, 2000	May 24, 2011	Director	Broadway Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	England	British	1957-6	64082070001
HARROWER, James Arthur 24 Lifford Gardens WR12 7DA Broadway Worcestershire	Aug 03, 2000	Feb 08, 2003	Director	24 Lifford Gardens WR12 7DA Broadway Worcestershire		British	1938-2	12257110001
HARTLEY, Julian Mark 105 Victoria Street SW1E 6QT London 5th Floor Southside England	May 16, 2014	Sep 16, 2020	Director	105 Victoria Street SW1E 6QT London 5th Floor Southside England	England	British	1961-5	85284520001
JONES, Alan David Cherwell House Little Tew OX7 4JE Chipping Norton Oxfordshire	Oct 31, 2005	May 09, 2008	Director	Cherwell House Little Tew OX7 4JE Chipping Norton Oxfordshire	United Kingdom	British	1947-6	2927160002
LEDGARD, Phillip Neil 105 Victoria Street SW1E 6QT London Southside United Kingdom	May 12, 2011	Oct 02, 2013	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	England	Uk	1976-7	155892320001
LUCKEN, John Michael, Brigadier Town Paddocks Station Road GL55 6HY Chipping Campden Gloucestershire	Jan 16, 2001	Oct 05, 2002	Director	Town Paddocks Station Road GL55 6HY Chipping Campden Gloucestershire	United Kingdom	British	1943-4	73415130001
MAJOR, Sandra Margaret The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	Jan 16, 2001	Sep 30, 2008	Director	The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	United Kingdom	British	1964-6	75801430001
MURRAY, Michael Edward 9 Lansdown Terrace GL50 2JT Cheltenham Gloucestershire	Apr 03, 2007	May 09, 2008	Director	9 Lansdown Terrace GL50 2JT Cheltenham Gloucestershire		Irish	1967-2	120363790002
PATEL, Vaishali Jagdish Gillingham Street SW1V 1HU London 46 England	Feb 28, 2014	May 05, 2021	Director	Gillingham Street SW1V 1HU London 46 England	United Kingdom	British	1973-9	160296330002
WALLIN, Bjorn Anders Moorlands Farm New Yatt OX29 6TE Witney Oxfordshire	Jan 16, 2001	Jan 12, 2007	Director	Moorlands Farm New Yatt OX29 6TE Witney Oxfordshire		Swedish	1946-7	27412950001
ZUYDAM, David Mel 105 Victoria Street SW1E 6QT London Southside United Kingdom	Feb 28, 2014	May 16, 2014	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	Netherlands	British	1961-9	185666520001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 11, 2000	Aug 03, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

G4S Regional Management (UK&I) Limited

Apr 06, 2016

50 Broadway

SW1H 0DB London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3189802

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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