G4s Overseas Holdings Limited

04031500

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

6TH FLOOR, LONDON, SW1H 0DB

Incorporated 11/07/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Oliver Keck

director · Since 16/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Ridwaan Yousuf Bartlett

secretary · Since 05/05/2021

Also on 3 other boards

Mr Ridwaan Yousuf Bartlett

director · Since 05/05/2021

LAWYER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

G4S Regional Management (UK&I) Limited

75–100% shares

75–100% votes

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

Reg: 3189802 · England & Wales · Private Limited Company

Notified 06/04/2016