G4s Spv Holdings Limited

00894243

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOUTHSIDE, LONDON, SW1E 6QT

Incorporated 16/12/1966

Compliance

Last accounts

31/12/2016

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 10/04/2018

Due 24/04/2019

Overdue

Industry

74990

Non-trading company

Officers

Mr William Andrew Hayes

director · Since 08/07/2025

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

G4s Uk Holdings Limited

75–100% shares

75–100% votes

Southside, 105 Victoria Street, London, SW1E 6QT

Reg: 03892780 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 11/07/2006Registered 18/07/2006Satisfied 02/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2001Registered 02/10/2001Satisfied 02/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1996Registered 18/01/1996Satisfied 15/07/1998