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 - 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:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACCUREAD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
G4S SECURITY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED LONDON ENGLAND Active FULL 80200 - Security systems service activities
G4S AVIATION SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
BRIDGEND CUSTODIAL SERVICES LIMITED TEWKESBURY ENGLAND Active FULL 80100 - Private security activities
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G4S REGIONAL MANAGEMENT (UK & I) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
G4S FACILITIES MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ECD (ONLEY) LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
EDUCATION CARE AND DISCIPLINE THREE LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
ACCOMMODATION SERVICES (HOLDINGS) LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
G4S UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
Y CARE INTERNATIONAL LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
EAST LONDON LIFT INVESTMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
G4S 309 (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S HEALTH SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

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ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ASO FAL UK LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
AOG INVESTMENTS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASO FALCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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