G4S INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	G4S INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05447863
Jurisdiction	England/Wales
Date of Creation	May 10, 2005

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 INTERNATIONAL HOLDINGS LIMITED?

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

Where is G4S INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2524) LIMITED	May 10, 2005	May 10, 2005

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2027
Next Confirmation Statement Due	May 24, 2027
Next Confirmation Statement Made Up To	May 10, 2026
Overdue	No

What are the latest filings for G4S INTERNATIONAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Confirmation statement made on May 10, 2026 with no updates	3 pages	CS01

Jan 29, 2026	Registration of charge 054478630033, created on Jan 28, 2026	47 pages	MR01

Jan 22, 2026	Registration of charge 054478630032, created on Jan 16, 2026	77 pages	MR01

Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	42 pages	AA

Oct 13, 2025	legacy	107 pages	PARENT_ACC

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Jun 18, 2025	Registration of charge 054478630029, created on Jun 12, 2025	27 pages	MR01

Jun 18, 2025	Registration of charge 054478630030, created on Jun 12, 2025	27 pages	MR01

Jun 18, 2025	Registration of charge 054478630031, created on Jun 12, 2025	86 pages	MR01

May 12, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Nov 16, 2024	Satisfaction of charge 054478630002 in full	4 pages	MR04

Nov 07, 2024	Full accounts made up to Dec 31, 2023	52 pages	AA

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

Sep 12, 2024	Registration of charge 054478630027, created on Sep 03, 2024	44 pages	MR01

Sep 12, 2024	Registration of charge 054478630028, created on Sep 03, 2024	87 pages	MR01

Aug 13, 2024	Registration of charge 054478630025, created on Aug 08, 2024	87 pages	MR01

Aug 13, 2024	Registration of charge 054478630026, created on Aug 08, 2024	44 pages	MR01

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 Jul 31, 2024	1 pages	TM01

Jun 07, 2024	Registration of charge 054478630021, created on May 22, 2024	87 pages	MR01

Jun 07, 2024	Registration of charge 054478630022, created on May 22, 2024	86 pages	MR01

Jun 07, 2024	Registration of charge 054478630023, created on May 22, 2024	47 pages	MR01

Jun 07, 2024	Registration of charge 054478630024, created on May 22, 2024	44 pages	MR01

View All Filings

Who are the officers of G4S INTERNATIONAL 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				282956810001
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	May 10, 2010	Jan 31, 2016	Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom				169347430001
DAVID, Peter Vincent The Manor Manor Royal RH10 9UN Crawley West Sussex	Jan 01, 2007	May 10, 2012	Secretary	The Manor Manor Royal RH10 9UN Crawley West Sussex		British		153059210001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Jul 11, 2005	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 United Kingdom	Jan 31, 2016	Jan 22, 2018	Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom				205116890001
PATEL, Vaishali Jagdish Gillingham Street SW1V 1HU London 46 England	Jan 22, 2018	May 05, 2021	Secretary	Gillingham Street SW1V 1HU London 46 England				242317720001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	May 10, 2005	Jul 11, 2005	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 10, 2005	May 10, 2005	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	Jul 31, 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	Jul 11, 2005	May 31, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1961-2	132107860001
COWDEN, Irene Lavinia Elizabeth, Ms. Mayfield House Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex	Jul 11, 2005	Apr 19, 2007	Director	Mayfield House Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex	England	British	1953-5	86502170001
DAVID, Peter Vincent 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jul 29, 2010	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	Jul 11, 2005	Jul 31, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1949-7	148937480001
LUNDSBERG NIELSEN, Soren Gillingham Street SW1V 1HU London 46 England	Jul 11, 2005	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
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	May 10, 2005	Jul 11, 2005	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

G4S Corporate Services Limited

Apr 06, 2016

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	7409677

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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