G4s Dsl Holdings Limited

02488312

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6TH FLOOR, LONDON, SW1H 0DB

Incorporated 03/04/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

74990

Non-trading company

Officers

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 Worldwide Holdings Limited

75–100% shares

75–100% votes

6th Floor, 50 Broadway, London, SW1H 0DB

Reg: 03302926 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 26/11/2003Registered 15/12/2003

charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)

Created 26/11/2003Registered 05/12/2003

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 31/07/1996Registered 13/08/1996Satisfied 06/06/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/1994Registered 23/04/1994Satisfied 10/08/1996

charge

satisfied

MEPC PLC

Created 16/10/1990Registered 23/10/1990Satisfied 18/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1990Registered 18/10/1990Satisfied 02/12/1995