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G4s Overseas Holdings Limited

04031500

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Oliver Keck

director · Since 16/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

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

Charges0 outstanding

charge
satisfied

FORTIS BANK S.A./N.V. UK BRANCH

Created 08/05/2007Registered 21/05/2007Satisfied 26/06/2008
charge
satisfied

FORTIS BANK S.A./N.V. UK BRANCH

Created 08/05/2007Registered 21/05/2007Satisfied 26/06/2008
charge
satisfied

FORTIS BANK S.A./N.V. UK BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/05/2007Registered 17/05/2007Satisfied 26/06/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/07/2004Registered 23/07/2004Satisfied 12/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE

Created 12/07/2004Registered 23/07/2004Satisfied 12/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/07/2004Registered 23/07/2004Satisfied 12/05/2007