G4s Holdings International (Ag) Limited

04931893

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 14/10/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

70100

Activities of head offices

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 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

Charges0 outstanding

charge

satisfied

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

Created 04/02/2004Registered 12/02/2004Satisfied 19/09/2018

charge

satisfied

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

Created 26/11/2003Registered 05/12/2003Satisfied 19/09/2018