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G4s Uk Holdings Limited

03892780

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

6TH FLOOR, LONDON, SW1H 0DB
Incorporated 13/12/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Oliver Keck

director · Since 15/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Ridwaan Yousuf Bartlett

secretary · Since 05/05/2021

Mr William Andrew Hayes

director · Since 06/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

G4S Corporate Services Limited

75–100% shares
75–100% votes

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

Reg: 07409677 · Companies Registry England & Wales · Limited Company

Notified 06/04/2016

Charges16 outstanding

Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 28/01/2026Registered 29/01/2026
Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 16/01/2026Registered 20/01/2026
Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 16/01/2026Registered 20/01/2026
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT FOR ITSELF AND THE OTHER SECUR

Created 12/06/2025Registered 18/06/2025
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 03/09/2024Registered 12/09/2024
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 08/08/2024Registered 13/08/2024
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 22/05/2024Registered 07/06/2024
Charge
outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 22/05/2024Registered 07/06/2024
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 16/02/2024Registered 23/02/2024
Charge
outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (COLLATERAL AGENT)

Created 04/10/2023Registered 09/10/2023
Charge
outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)

Created 04/10/2023Registered 09/10/2023
Charge
outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 21/04/2022Registered 03/05/2022
Charge
outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 20/10/2021Registered 27/10/2021
Charge
outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 20/10/2021Registered 27/10/2021
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PA

Created 20/10/2021Registered 27/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT FOR ITSELF AND THE OTHER SECU

Created 20/10/2021Registered 26/10/2021Satisfied 16/11/2024
Charge
outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 20/10/2021Registered 26/10/2021