G4S HOLDINGS 103 (UK) LIMITED - LONDON


Overview

G4S HOLDINGS 103 (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G4S HOLDINGS 103 (UK) LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120711. The accounts status is FULL.

G4S HOLDINGS 103 (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MAZARS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CELINE ARLETTE VIRGINIE BARROCHE Oct 1974 French Director 2017-01-01 CURRENT
MR SOREN LUNDSBERG-NIELSEN Oct 1951 Danish Director 2013-10-08 CURRENT
MR TIMOTHY PETER WELLER Jun 1963 British Director 2016-10-24 CURRENT
MR WILLIAM ANDREW HAYES Secretary 2016-01-31 CURRENT
MR DAVID GAVEN COWDEN Nov 1941 British Director 1999-01-01 UNTIL 2001-02-13 RESIGNED
JONATHAN AISTROPE KITCHEN Jul 1939 British Director 1998-02-05 UNTIL 1999-12-02 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director 1996-03-20 UNTIL 2007-01-01 RESIGNED
LORD IMBERT OF NEW ROMNEY Apr 1933 British Director 1996-03-22 UNTIL 1999-12-02 RESIGNED
PATRICK DAVID HOWES Aug 1941 British Director 1996-03-22 UNTIL 1999-12-02 RESIGNED
MS CELINE ARLETTE VIRGINIE BARROCHE Secretary 2013-03-13 UNTIL 2016-01-31 RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Secretary 2007-01-01 UNTIL 2013-03-13 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Secretary 1996-03-20 UNTIL 2007-01-01 RESIGNED
CHRISTOPHER CHARLES SHIRTCLIFFE Mar 1944 British Director 1996-03-20 UNTIL 2002-05-31 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1996-02-01 UNTIL 1996-03-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-01 UNTIL 1996-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1995-11-01 UNTIL 1996-02-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-11-01 UNTIL 1996-02-01 RESIGNED
DR EDMUND ALAN HOUGH Nov 1944 British Director 1996-03-22 UNTIL 1997-08-26 RESIGNED
LEON NEAL Mar 1926 British Director 1996-02-01 UNTIL 1996-03-20 RESIGNED
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 2002-01-07 UNTIL 2013-05-31 RESIGNED
ROGER SYDNEY WILLIAM HALE WIGGS Jun 1939 British Director 1996-03-22 UNTIL 2002-01-07 RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2014-02-28 UNTIL 2016-10-01 RESIGNED
MR RICHARD ALEXANDER GRAVES Aug 1928 British Director 1996-03-22 UNTIL 1998-08-06 RESIGNED
HENRY WILLIAM MCKAY Apr 1939 British Director 1996-03-22 UNTIL 1999-04-06 RESIGNED
SIR DAVID NEIL MACFARLANE May 1936 British Director 1996-03-22 UNTIL 1999-12-02 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2002-05-31 UNTIL 2013-07-31 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1996-02-01 UNTIL 1996-03-20 RESIGNED
SIR JAMES DRAKE BIRRELL Aug 1933 British Director 1996-03-22 UNTIL 1999-12-02 RESIGNED
MR ANTHONY VICTOR ALEXANDER Sep 1928 British Director 1996-03-22 UNTIL 1996-07-04 RESIGNED
IRENE LAVINIA ELIZABETH COWDEN May 1953 British Director 2002-08-01 UNTIL 2015-07-01 RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Director 2007-01-01 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Global Holdings Limited 2016-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
G4s Holdings 102 (Uk) Limited 2016-04-06 - 2016-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURICOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARRIVA LIMITED PARK SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
G4S INTERNATIONAL 105 (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S SPV HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
G4S NOMINEES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S GOVERNMENT SERVICES LIMITED LONDON Dissolved... FULL 80100 - Private security activities
G4S ADI GROUP LIMITED SUTTON Dissolved... FULL 80100 - Private security activities
G4S WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S HOLDINGS 102 (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S FINANCE MANAGEMENT (AG) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
G4S GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FIRST SELECT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S INVESTMENT LONDON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S INVESTMENT LONDON (SUB) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PROPERTY (VENEZUELA) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

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ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied