co
Corporate
Observer
Homepage
Data
Great Britain
Company
G4S OVERSEAS HOLDINGS LIMITED
Filings

G4S OVERSEAS HOLDINGS LIMITED: Filings

    • Overview

    Company NameG4S OVERSEAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04031500
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for G4S OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		21 pagesAA

    legacy

    		107 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

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

    		2 pagesPSC05

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    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 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Ridwaan Yousuf Bartlett as a director on May 05, 2021

    		2 pagesAP01

    Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on May 05, 2021

    		2 pagesAP03

    Termination of appointment of Vaishali Jagdish Patel as a secretary on May 05, 2021

    		1 pagesTM02

    Termination of appointment of Vaishali Jagdish Patel as a director on May 05, 2021

    		1 pagesTM01

    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 pagesAD01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Appointment of Mr Oliver Keck as a director on Sep 16, 2020

    		2 pagesAP01
    234567Next

    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