Back to search
G4s Retail Solutions Holding Limited
11955920
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 20/04/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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 Cash Solutions Holdings Limited
75–100% shares
75–100% votes
5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT
Reg: 11948621 · Companies House · Private Limited Company
Notified 12/12/2019
Former PSCs
G4S Cash Solutions Corporate Services Limited
Ceased 12/12/2019