G4S GLOBAL HOLDINGS LIMITED: Filings
Overview
| Company Name | G4S GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05026978 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for G4S GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Graham Simpson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Baillieu as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Matthew John Ingham as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Celine Arlette Virginie Barroche as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Change of details for G4S Corporate Services Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
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 | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Soren Lundsberg Nielsen as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Appointment of Mr Charles Baillieu as a director on May 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy Peter Weller as a director on May 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on May 05, 2021 | 2 pages | AP03 | ||
Termination of appointment of Vaishali Jagdish Patel as a secretary on May 05, 2021 | 1 pages | TM02 | ||
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 | ||
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