G4s Holdings Uk (ag) started in year 2003 as Private Limited Company with registration number 04969936. The G4s Holdings Uk (ag) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since 2010-09-28 G4s Holdings Uk (ag) Limited is no longer carrying the name Armorgroup (UK).
At the moment there are 2 directors in the the company, namely Charles B. and Celine B.. In addition one secretary - Ridwaan B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 04969936 |
| Date of Incorporation | Wed, 19th Nov 2003 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 12 May 2021
Position: Secretary
Appointed: 05 May 2021
Position: Director
Appointed: 01 January 2017
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is G4S Corporate Services Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is G4S Holdings International (Ag) Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
G4s Corporate Services Limited
6th Floor 50 Broadway, 105 Victoria Street, London, London, SW1H 0DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07409677 |
| Notified on | 11 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
G4s Holdings International (Ag) Limited
5th Floor 105 Victoria Street, London, SW1E 6QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04931893 |
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Armorgroup (UK) | September 28, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 9th, August 2023 |
accounts | Free Download (24 pages) |
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