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G4s Holdings International (Ag) Limited
04931893
active
Private Limited Company
england wales
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 14/10/2003
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
On track
Industry
70100
Activities of head officesOfficers
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 Corporate Services Limited
75–100% shares
75–100% votes
6th Floor, 50 Broadway, London, SW1H 0DB
Reg: 7409677 · Companies House · Private Limited Company
Notified 25/11/2016
Former PSCs
G4s (March 2008) Limited
Ceased 25/11/2016