G4S INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameG4S INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05447863
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for G4S INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    3 pagesCS01

    Registration of charge 054478630033, created on Jan 28, 2026

    47 pagesMR01

    Registration of charge 054478630032, created on Jan 16, 2026

    77 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    42 pagesAA

    legacy

    107 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 054478630029, created on Jun 12, 2025

    27 pagesMR01

    Registration of charge 054478630030, created on Jun 12, 2025

    27 pagesMR01

    Registration of charge 054478630031, created on Jun 12, 2025

    86 pagesMR01

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 054478630002 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2023

    52 pagesAA

    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

    Registration of charge 054478630028, created on Sep 03, 2024

    87 pagesMR01

    Registration of charge 054478630027, created on Sep 03, 2024

    44 pagesMR01

    Registration of charge 054478630026, created on Aug 08, 2024

    44 pagesMR01

    Registration of charge 054478630025, created on Aug 08, 2024

    87 pagesMR01

    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 Jul 31, 2024

    1 pagesTM01

    Registration of charge 054478630022, created on May 22, 2024

    86 pagesMR01

    Registration of charge 054478630024, created on May 22, 2024

    44 pagesMR01

    Registration of charge 054478630023, created on May 22, 2024

    47 pagesMR01

    Registration of charge 054478630021, created on May 22, 2024

    87 pagesMR01

    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