G4S WORLDWIDE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

G4S WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S WORLDWIDE HOLDINGS LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03302926. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S WORLDWIDE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G4S HOLDINGS WORLDWIDE (AG) LIMITED (until 20/02/2015)
ARMORGROUP (WORLDWIDE) LIMITED (until 28/09/2010)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

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 RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MR CHARLES BAILLIEU May 1985 British Director 2021-05-12 CURRENT
JONATHAN SPILLER Jul 1951 British Director 1997-02-18 UNTIL 2003-04-17 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2016-10-24 UNTIL 2021-05-11 RESIGNED
MR WILLIAM ANDREW HAYES Secretary 2016-01-31 UNTIL 2018-01-22 RESIGNED
MRS CLAIRE MICHELLE TEAGUE British Secretary 2004-02-03 UNTIL 2008-06-27 RESIGNED
ROBERT SCHILLER Jan 1963 American Secretary 1997-02-18 UNTIL 1997-04-17 RESIGNED
MR STEPHEN EDWARD LYELL Dec 1962 Secretary 2009-01-16 UNTIL 2010-11-01 RESIGNED
MRS VAISHALI JAGDISH PATEL Secretary 2018-01-22 UNTIL 2021-05-05 RESIGNED
MR MARTIN JOHN BRAYSHAW Jul 1955 British Secretary 1997-04-17 UNTIL 1997-10-01 RESIGNED
GORDON THOMAS RIDDELL BIRDWOOD Jun 1949 British Secretary 1997-10-01 UNTIL 1998-10-13 RESIGNED
CHRISTOPHER DAVID BEESE Mar 1955 British Secretary 1998-10-13 UNTIL 2004-02-03 RESIGNED
MS CELINE ARLETTE VIRGINIE BARROCHE Secretary 2010-11-08 UNTIL 2016-01-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1997-01-16 UNTIL 1997-02-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1997-01-16 UNTIL 1997-02-18 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1997-01-16 UNTIL 1997-02-18 RESIGNED
MR SOREN LUNDSBERG NIELSEN Oct 1951 Danish Director 2009-01-16 UNTIL 2021-11-24 RESIGNED
LORD WESTBURY May 1950 British Director 1997-10-01 UNTIL 1998-09-21 RESIGNED
MR DAVID JOHN SEATON Nov 1960 British Director 2001-08-03 UNTIL 2007-11-26 RESIGNED
ROBERT SCHILLER Jan 1963 American Director 1997-02-18 UNTIL 2003-11-25 RESIGNED
ROBERT SCHILLER Jan 1963 American Director 1997-02-18 UNTIL 1997-04-17 RESIGNED
MR NOEL ALBERT PHILP May 1949 New Zealander Director 2002-09-06 UNTIL 2009-01-16 RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2014-02-28 UNTIL 2016-10-01 RESIGNED
MR ERIC WALTER ROTHBARTH Jan 1955 Dutch Director 1998-10-13 UNTIL 1999-08-02 RESIGNED
MR MARTIN JOHN BRAYSHAW Jul 1955 British Director 1997-04-17 UNTIL 1997-10-01 RESIGNED
MR. STEPHEN JOHN LOFFLER Feb 1953 British Director 1999-05-05 UNTIL 2002-09-06 RESIGNED
JEROME HOFFMAN Aug 1941 American Director 2003-11-25 UNTIL 2006-07-14 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2009-01-16 UNTIL 2009-02-20 RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Director 2009-01-16 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 2009-01-16 UNTIL 2009-02-20 RESIGNED
CHRISTOPHER DAVID BEESE Mar 1955 British Director 2003-11-25 UNTIL 2009-01-16 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2006-07-14 UNTIL 2009-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Corporate Services Limited 2019-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
G4s Holdings Uk (Ag) Limited 2016-04-06 - 2019-03-29 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.
G4S INTERNATIONAL 105 (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S NOMINEES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPITA PLC LONDON ENGLAND Active GROUP 58290 - Other software publishing
G4S HOLDINGS 3 (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S DSL 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.
BOX CLEVER TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
G4S FINANCE MANAGEMENT (AG) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S HOLDINGS INTERNATIONAL (AG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
G4S GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S MP (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S (MARCH 2008) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CABLE & WIRELESS WORLDWIDE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
G4S INTERNATIONAL FINANCE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
G4S INVESTMENT LONDON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S FINANCE (BRAZIL) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AIMIA SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
VISTRA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACCOMPLISH CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ACCELLION UK LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
AOG INVESTMENTS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALPHA PETROLEUM (UK) HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARLOTT SHIPPING CO. LLP LONDON UNITED KINGDOM Active SMALL None Supplied