G4S UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

G4S UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S UK HOLDINGS LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892780. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S UK HOLDINGS 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 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARMABRAND LIMITED (until 25/01/2008)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER KECK Aug 1981 British Director 2020-09-15 CURRENT
MRS FIONA WALTERS Feb 1965 British Director 2022-06-22 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MR MATTHEW JOHN INGHAM Mar 1980 British Director 2022-03-08 CURRENT
MR GIOVANNI NICHOLAS GROSSO Jul 1962 British Director 2004-12-20 UNTIL 2007-01-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-13 UNTIL 1999-12-16 RESIGNED
MR PETER NEDEN Mar 1968 British Director 2014-05-16 UNTIL 2018-12-31 RESIGNED
NILS JORGEN PHILIP-SORENSEN Sep 1938 Swedish Director 1999-12-16 UNTIL 2000-07-12 RESIGNED
DERRICK MILLER Oct 1949 Danish Director 2000-09-11 UNTIL 2005-03-08 RESIGNED
MR SOREN LUNDSBERG NIELSEN Oct 1951 Danish Director 2008-01-16 UNTIL 2012-06-28 RESIGNED
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2019-01-14 UNTIL 2022-01-07 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2014-05-16 UNTIL 2020-09-15 RESIGNED
LARS NOREY JOHANSEN Aug 1949 Danish Director 2000-09-11 UNTIL 2005-04-07 RESIGNED
MR RICHARD MORRIS May 1975 British Director 2012-10-01 UNTIL 2013-10-23 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1999-12-16 UNTIL 2007-01-10 RESIGNED
MRS VAISHALI PATEL Secretary 2012-06-28 UNTIL 2021-05-05 RESIGNED
MR STEPHEN EDWARD LYELL Dec 1962 Secretary 2007-01-10 UNTIL 2010-11-01 RESIGNED
MS CELINE ARLETTE VIRGINIE BARROCHE Secretary 2010-11-08 UNTIL 2012-06-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-12-13 UNTIL 1999-12-16 RESIGNED
MR GAWIE MURRAY NIENABER Oct 1957 British Director 2014-02-28 UNTIL 2022-03-08 RESIGNED
MR NATHAN RICHARDS Jun 1969 British Director 2012-06-28 UNTIL 2014-02-28 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2012-06-28 UNTIL 2012-09-29 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2014-02-28 UNTIL 2014-05-16 RESIGNED
MR JAMES ARTHUR HARROWER Feb 1938 British Director 1999-12-16 UNTIL 2000-09-11 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2007-01-10 UNTIL 2012-06-28 RESIGNED
GRAHAME REGINALD GIBSON Jan 1953 British Director 2000-09-11 UNTIL 2004-01-01 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Director 2008-01-16 UNTIL 2012-06-28 RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Director 2007-01-10 UNTIL 2012-06-28 RESIGNED
MR JAMES DARNTON May 1965 British Director 2008-01-16 UNTIL 2011-03-07 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-18 UNTIL 2014-02-28 RESIGNED
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 2008-01-16 UNTIL 2012-06-28 RESIGNED
PETER VERNON BLACK Jul 1960 British Director 2002-08-06 UNTIL 2004-09-01 RESIGNED
HANS OLAF BENNETZEN Jun 1947 Danish Director 2004-01-01 UNTIL 2007-01-10 RESIGNED
DAVID JAMES BEATON Jan 1952 British Director 2004-12-20 UNTIL 2007-01-10 RESIGNED
MR EDWARD ASTON Jul 1968 British Director 2013-12-03 UNTIL 2014-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Corporate Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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