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G4s Holdings Uk (Ag) Limited
04969936
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6TH FLOOR, LONDON, SW1H 0DB
Incorporated 19/11/2003
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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: 07409677 · Companies House · Private Limited Company
Notified 11/06/2018
Former PSCs
G4S Holdings International (AG) Limited
Ceased 11/06/2018
Charges2 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 26/11/2003Registered 12/12/2003
charge
outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)
Created 26/11/2003Registered 05/12/2003