G4s Worldwide Holdings Limited in 50 Broadway LONDON - SW1H 0DB

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G4s Worldwide Holdings Limited LONDON

G4s Worldwide Holdings started in year 1997 as Private Limited Company with registration number 03302926. The G4s Worldwide Holdings company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since Fri, 20th Feb 2015 G4s Worldwide Holdings Limited is no longer carrying the name G4s Holdings Worldwide (ag).

At present there are 2 directors in the the firm, namely Charles B. and Celine B.. In addition one secretary - Ridwaan B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G4s Worldwide Holdings Limited Address / Contact

Office Address	6th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03302926
Date of Incorporation	Thu, 16th Jan 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Charles B.

Position: Director

Appointed: 12 May 2021

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Celine B.

Position: Director

Appointed: 01 January 2017

Vaishali P.

Position: Secretary

Appointed: 22 January 2018

Resigned: 05 May 2021

Timothy W.

Position: Director

Appointed: 24 October 2016

Resigned: 11 May 2021

William H.

Position: Secretary

Appointed: 31 January 2016

Resigned: 22 January 2018

Himanshu R.

Position: Director

Appointed: 28 February 2014

Resigned: 01 October 2016

Celine B.

Position: Secretary

Appointed: 08 November 2010

Resigned: 31 January 2016

Soren L.

Position: Director

Appointed: 16 January 2009

Resigned: 24 November 2021

Peter D.

Position: Director

Appointed: 16 January 2009

Resigned: 31 December 2016

Nicholas B.

Position: Director

Appointed: 16 January 2009

Resigned: 20 February 2009

Trevor D.

Position: Director

Appointed: 16 January 2009

Resigned: 20 February 2009

Stephen L.

Position: Secretary

Appointed: 16 January 2009

Resigned: 01 November 2010

Matthew B.

Position: Director

Appointed: 14 July 2006

Resigned: 16 January 2009

Claire T.

Position: Secretary

Appointed: 03 February 2004

Resigned: 27 June 2008

Christopher B.

Position: Director

Appointed: 25 November 2003

Resigned: 16 January 2009

Jerome H.

Position: Director

Appointed: 25 November 2003

Resigned: 14 July 2006

Noel P.

Position: Director

Appointed: 06 September 2002

Resigned: 16 January 2009

David S.

Position: Director

Appointed: 03 August 2001

Resigned: 26 November 2007

Stephen L.

Position: Director

Appointed: 05 May 1999

Resigned: 06 September 2002

Eric R.

Position: Director

Appointed: 13 October 1998

Resigned: 02 August 1999

Christopher B.

Position: Secretary

Appointed: 13 October 1998

Resigned: 03 February 2004

Lord B.

Position: Director

Appointed: 01 October 1997

Resigned: 21 September 1998

Gordon B.

Position: Secretary

Appointed: 01 October 1997

Resigned: 13 October 1998

Martin B.

Position: Secretary

Appointed: 17 April 1997

Resigned: 01 October 1997

Martin B.

Position: Director

Appointed: 17 April 1997

Resigned: 01 October 1997

Robert S.

Position: Secretary

Appointed: 18 February 1997

Resigned: 17 April 1997

Robert S.

Position: Director

Appointed: 18 February 1997

Resigned: 17 April 1997

Jonathan S.

Position: Director

Appointed: 18 February 1997

Resigned: 17 April 2003

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 16 January 1997

Resigned: 18 February 1997

Travers Smith Limited

Position: Nominee Director

Appointed: 16 January 1997

Resigned: 18 February 1997

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 16 January 1997

Resigned: 18 February 1997

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, 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 one in the persons with significant control register is G4S Holdings Uk (Ag) Limited that entered London, England as the address. This PSC has a legal form of "a limited liability 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, 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	29 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

G4s Holdings Uk (Ag) Limited

5th Floor, Southside 105 Victoria Street, London, SW1E 6QT, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	04969936
Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

G4s Holdings Worldwide (ag)	February 20, 2015
Armorgroup (worldwide)	September 28, 2010
Armor Holdings	December 17, 2003
De Facto 566	February 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, November 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, August 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 16th Jan 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, April 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 16th Jan 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, April 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 16th Jan 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 16th Jan 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, September 2009	accounts	Free Download (27 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, July 2008	accounts	Free Download (25 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, November 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, November 2007	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (25 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 14th, April 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 14th, April 2004	accounts	Free Download (26 pages)
363a	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, July 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 5th, March 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 5th, March 2003	accounts	Free Download (23 pages)
363a	Annual return up to Mon, 27th Jan 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 27th Jan 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 4th, December 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 4th, December 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 1999 filed on: 3rd, April 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 1999 filed on: 3rd, April 2002	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 4th Feb 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 4th Feb 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 25th, June 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 25th, June 2001	accounts	Free Download (23 pages)
363a	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 14th Feb 2000 with shareholders record filed on: 14th, February 2000	annual return	Free Download (7 pages)
363(288)	Mon, 14th Feb 2000 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 14th Feb 2000 with shareholders record filed on: 14th, February 2000	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 9th, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 9th, September 1999	accounts	Free Download (2 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 4th, March 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 4th, March 1999	accounts	Free Download (25 pages)
363s	Annual return up to Fri, 22nd Jan 1999 with shareholders record filed on: 22nd, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 22nd Jan 1999 with shareholders record filed on: 22nd, January 1999	annual return	Free Download (4 pages)
363(288)	Fri, 22nd Jan 1999 Annual return (Secretary's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 5th Feb 1998 with shareholders record filed on: 5th, February 1998	annual return	Free Download (8 pages)
363(287)	Secretary resigned; Registered office changed on 05/02/98	annual return
363s	Annual return up to Thu, 5th Feb 1998 with shareholders record filed on: 5th, February 1998	annual return	Free Download (8 pages)
363(287)	Secretary resigned; Registered office changed on 05/02/98	annual return
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 28th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 28th, November 1997	accounts	Free Download (1 page)

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