G4S GLOBAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameG4S GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05026978
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for G4S GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    107 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

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

    2 pagesPSC05

    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

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Soren Lundsberg Nielsen as a director on Nov 24, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Appointment of Mr Charles Baillieu as a director on May 12, 2021

    2 pagesAP01

    Termination of appointment of Timothy Peter Weller as a director on May 11, 2021

    1 pagesTM01

    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

    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 pagesAD01

    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