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G4s International 105 (Uk) Limited
00664611
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6TH FLOOR, LONDON, SW1H 0DB
Incorporated 08/07/1960
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ridwaan Yousuf Bartlett
secretary · Since 05/05/2021
Mr Matthew John Ingham
director · Since 01/08/2024
SOLICITOR
BRITISH · ENGLAND · Age 46
Also on 25 other boards
Mr Christopher Graham Simpson
director · Since 01/10/2024
CFO
BRITISH · ENGLAND · Age 64
Also on 25 other boards
Persons with Significant Control
G4S International Holdings Limited
75–100% shares
75–100% votes
6th Floor, 50 Broadway, London, SW1H 0DB
Reg: 05447863 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
COUNTY BANK LTD
Created 28/04/1978Registered 04/05/1978Satisfied 04/08/2004
charge
satisfied
INTERNATIONAL WESTMINSTER BANK LTD
Created 26/04/1978Registered 02/05/1978Satisfied 19/06/1999
charge
satisfied
COUNTY BANK LTD
Created 26/04/1978Registered 02/05/1978Satisfied 19/06/1999