G4S GLOBAL HOLDINGS LIMITED

Overview

Company Name	G4S GLOBAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05026978
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2004

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 GLOBAL HOLDINGS LIMITED?

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

Where is G4S GLOBAL 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 GLOBAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GROUP 4 SECURICOR HOLDINGS LIMITED	May 12, 2004	May 12, 2004
PRECIS (2405) LIMITED	Jan 27, 2004	Jan 27, 2004

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for G4S GLOBAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Oct 13, 2025	legacy	107 pages	PARENT_ACC

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Jan 30, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Appointment of Mr Christopher Graham Simpson as a director on Oct 01, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Charles Baillieu as a director on Sep 30, 2024	1 pages	TM01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Aug 01, 2024	Appointment of Mr Matthew John Ingham as a director on Aug 01, 2024	2 pages	AP01

Aug 01, 2024	Termination of appointment of Celine Arlette Virginie Barroche as a director on Aug 01, 2024	1 pages	TM01

Feb 07, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 14, 2023	Change of details for G4S Corporate Services Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

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

Jan 30, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Termination of appointment of Soren Lundsberg Nielsen as a director on Nov 24, 2021	1 pages	TM01

Aug 26, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

May 17, 2021	Appointment of Mr Charles Baillieu as a director on May 12, 2021	2 pages	AP01

May 17, 2021	Termination of appointment of Timothy Peter Weller as a director on May 11, 2021	1 pages	TM01

May 07, 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on May 05, 2021	2 pages	AP03

May 07, 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on May 05, 2021	1 pages	TM02

Feb 05, 2021	Registered office address changed from , 5th Floor, Southside 105 Victoria Street, London, SW1E 6QT to 6th Floor 50 Broadway London SW1H 0DB on Feb 05, 2021	1 pages	AD01

View All Filings

Who are the officers of G4S GLOBAL 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				282937660001
INGHAM, Matthew John 50 Broadway SW1H 0DB London 6th Floor England	Aug 01, 2024		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1980-3	292533350001
SIMPSON, Christopher Graham 50 Broadway SW1H 0DB London 6th Floor England	Oct 01, 2024		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1961-12	287582950001
BARROCHE, Celine Arlette Virginie 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Mar 13, 2013	Jan 31, 2016	Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom				176594640001
DAVID, Peter Vincent The Manor Manor Royal RH10 9UN Crawley West Sussex	Jan 01, 2007	Mar 13, 2013	Secretary	The Manor Manor Royal RH10 9UN Crawley West Sussex		British		153059210001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	May 28, 2004	Jan 01, 2007	Secretary	23 The Highway SM2 5QT Sutton Surrey		British		26909580002
HAYES, William Andrew 105 Victoria Street SW1E 6QT London 5th Floor, Southside	Jan 31, 2016	Jan 22, 2018	Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside				205115360001
PATEL, Vaishali Jagdish Gillingham Street SW1V 1HU London 46 England	Jan 22, 2018	May 05, 2021	Secretary	Gillingham Street SW1V 1HU London 46 England				242313380001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Mar 22, 2004	May 28, 2004	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 27, 2004	May 28, 2004	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 27, 2004	Jan 27, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILLIEU, Charles Latham 50 Broadway SW1H 0DB London 6th Floor England	May 12, 2021	Sep 30, 2024	Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1985-5	283275820001
BARROCHE, Celine Arlette Virginie 50 Broadway SW1H 0DB London 6th Floor England	Jan 01, 2017	Aug 01, 2024	Director	50 Broadway SW1H 0DB London 6th Floor England	England	French	1974-10	221534640001
BUCKLES, Nicholas Peter The Manor Manor Royal RH10 9UN Crawley West Sussex	May 28, 2004	May 31, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1961-2	132107860002
DAVID, Peter Vincent 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jan 01, 2007	Dec 31, 2016	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1958-6	153059210002
DIGHTON, Trevor Leslie The Manor Manor Royal RH10 9UN Crawley West Sussex	May 28, 2004	Jul 31, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1949-7	148937480001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	May 28, 2004	Jan 01, 2007	Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	26909580002
JOHANSEN, Lars Norey A N Hansens Alle 8 2900 Hellerup Denmark	May 28, 2004	Jun 30, 2005	Director	A N Hansens Alle 8 2900 Hellerup Denmark		Danish	1949-8	72259850001
LUNDSBERG NIELSEN, Soren Gillingham Street SW1V 1HU London 46 England	May 28, 2004	Nov 24, 2021	Director	Gillingham Street SW1V 1HU London 46 England	England	Danish	1951-10	106565140003
RAJA, Himanshu Haridas 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Feb 28, 2014	Oct 01, 2016	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1965-7	162858740001
WELLER, Timothy Peter Gillingham Street SW1V 1HU London 46 England	Oct 24, 2016	May 11, 2021	Director	Gillingham Street SW1V 1HU London 46 England	England	British	1963-6	72429670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

G4S Corporate Services Limited

May 31, 2017

50 Broadway

SW1H 0DB London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
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.

G4s Manroyal Investments Limited

Apr 06, 2016

105 Victoria Street

SW1E 6QT London

5th Floor, Southside

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5540631

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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