G4S 309 (UK) LIMITED

Overview

Company Name	G4S 309 (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05104582
Jurisdiction	England/Wales
Date of Creation	Apr 19, 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 309 (UK) LIMITED?

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

Where is G4S 309 (UK) 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 309 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1120 LIMITED	Apr 19, 2004	Apr 19, 2004

What are the latest accounts for G4S 309 (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for G4S 309 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2025
Next Confirmation Statement Due	May 06, 2025
Next Confirmation Statement Made Up To	Apr 22, 2024
Overdue	No

What are the latest filings for G4S 309 (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 17, 2023	Change of details for G4S Uk Holdings Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

Jul 17, 2023	Registered office address changed from 6 Floor 50 Broadway London SW1H 0DB England to 6th Floor 50 Broadway London SW1H 0DB on Jul 17, 2023	1 pages	AD01

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

Apr 24, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

May 06, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

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

Jun 18, 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

Apr 23, 2021	Confirmation statement made on Apr 22, 2021 with updates	4 pages	CS01

Feb 05, 2021	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 46 Gillingham Street London SW1V 1HU on Feb 05, 2021	1 pages	AD01

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 22, 2020	Appointment of Mr Oliver Keck as a director on Sep 15, 2020	2 pages	AP01

Sep 22, 2020	Termination of appointment of Julian Mark Hartley as a director on Sep 15, 2020	1 pages	TM01

Aug 18, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jun 29, 2020	Statement of capital following an allotment of shares on Jun 03, 2020 Capital: GBP 114,581,224	3 pages	SH01

Apr 23, 2020	Confirmation statement made on Apr 22, 2020 with updates	4 pages	CS01

Apr 23, 2020	Notification of G4S Uk Holdings Limited as a person with significant control on Jul 08, 2019	2 pages	PSC02

Apr 23, 2020	Cessation of G4S 308 (Uk) Limited as a person with significant control on Jul 08, 2019	1 pages	PSC07

Jan 27, 2020	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on Jan 27, 2020	1 pages	AD01

View All Filings

Who are the officers of G4S 309 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Ridwaan Yousuf 50 Broadway SW1H 0DB London 6th Floor England	May 05, 2021		Secretary	50 Broadway SW1H 0DB London 6th Floor England					283025250001
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	Lawyer	283042070001
KECK, Oliver 50 Broadway SW1H 0DB London 6th Floor England	Sep 15, 2020		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1981-8	Finance Director	274475370001
MAJOR, Sandra Margaret The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	May 10, 2004	Sep 30, 2008	Secretary	The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire		British		Director	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		Solicitor	132281580001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 19, 2004	May 10, 2004	Secretary	10 Snow Hill EC1A 2AL London					38590450001
BANKS, Andrew David St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	May 10, 2004	Sep 02, 2009	Director	St. Marys Cowl Lane, Winchcombe GL54 5RA Cheltenham Gloucestershire	United Kingdom	British	1956-7	Director	164295230001
BROWN, Stephen Richard 8 Arbour Close GL55 6RR Mickleton Gloucestershire	May 10, 2004	Oct 28, 2005	Director	8 Arbour Close GL55 6RR Mickleton Gloucestershire		British	1944-1	Director	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	Accountant	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	Accountant	51472910003
ELLIOTT, Christopher Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire	May 10, 2004	Sep 02, 2009	Director	Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire	England	British	1957-6	Director	64082070001
HARTLEY, Julian Mark 105 Victoria Street SW1E 6QT London 5th Floor Southside England	May 16, 2014	Sep 15, 2020	Director	105 Victoria Street SW1E 6QT London 5th Floor Southside England	England	British	1961-5	Finance Director	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	Chief Executive	2927160002
MAJOR, Sandra Margaret The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	May 10, 2004	Sep 30, 2008	Director	The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	United Kingdom	British	1964-6	Director	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	Director	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	Solicitor	160296330002
RICHARDS, Nathan 105 Victoria Street SW1E 6QT London Southside United Kingdom	Oct 01, 2012	Feb 28, 2014	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	United Kingdom	British	1969-6	Legal Counsel	159678170002
TAYLOR-SMITH, David James Benwell 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	Sep 02, 2009	Sep 29, 2012	Director	15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	United Kingdom	British	1961-10	Director	126197410002
WALLIN, Bjorn Anders Moorlands Farm New Yatt OX29 6TE Witney Oxfordshire	May 10, 2004	Jan 12, 2007	Director	Moorlands Farm New Yatt OX29 6TE Witney Oxfordshire		Swedish	1946-7	Director	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	Cfo	187828710001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Apr 19, 2004	May 10, 2004	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 19, 2004	May 10, 2004	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G4S 309 (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G4s Uk Holdings Limited

Jul 08, 2019

50 Broadway

SW1H 0DB London

6th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03892780

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 308 (Uk) Limited

Apr 06, 2016

105 Victoria Street

SW1E 6QT London

Southside

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	5104743

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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