G4S OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S OVERSEAS HOLDINGS LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031500. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S OVERSEAS HOLDINGS LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031500. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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:
GSL OVERSEAS HOLDINGS LIMITED (until 08/01/2010)
GSL OVERSEAS HOLDINGS LIMITED (until 08/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR RIDWAAN YOUSUF BARTLETT | May 1971 | British | Director | 2021-05-05 | CURRENT |
MR OLIVER KECK | Aug 1981 | British | Director | 2020-09-16 | CURRENT |
MR PHILLIP NEIL LEDGARD | Jul 1976 | Uk | Director | 2011-05-12 UNTIL 2013-10-02 | RESIGNED |
MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Secretary | 2001-04-09 UNTIL 2008-09-30 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 2000-08-03 UNTIL 2001-04-09 | RESIGNED |
MR ALAN DAVID JONES | Jun 1947 | British | Director | 2005-10-31 UNTIL 2008-05-09 | RESIGNED |
MR BJORN ANDERS WALLIN | Jul 1946 | Swedish | Director | 2001-01-16 UNTIL 2007-01-12 | RESIGNED |
MICHAEL EDWARD MURRAY | Feb 1967 | Irish | Director | 2007-04-03 UNTIL 2008-05-09 | RESIGNED |
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2014-02-28 UNTIL 2014-05-16 | RESIGNED |
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Director | 2014-02-28 UNTIL 2021-05-05 | RESIGNED |
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-10-15 UNTIL 2021-05-05 | RESIGNED |
MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Director | 2001-01-16 UNTIL 2008-09-30 | RESIGNED |
MR JOHN MICHAEL LUCKEN | Apr 1943 | British | Director | 2001-01-16 UNTIL 2002-10-05 | RESIGNED |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2000-08-03 UNTIL 2011-05-24 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2014-05-16 UNTIL 2020-09-16 | RESIGNED |
MR JAMES ARTHUR HARROWER | Feb 1938 | British | Director | 2000-08-03 UNTIL 2003-02-08 | RESIGNED |
MR JAMES DARNTON | May 1965 | British | Director | 2008-10-15 UNTIL 2011-03-07 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2011-03-07 UNTIL 2014-02-28 | RESIGNED |
MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 2000-08-03 UNTIL 2005-10-28 | RESIGNED |
MR ANDREW DAVID BANKS | Jul 1956 | British | Director | 2000-08-03 UNTIL 2011-05-12 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-07-11 UNTIL 2000-08-03 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-11 UNTIL 2000-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Regional Management (Uk&I) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |