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

You are here: bizstats.co.uk > a-z index > G list > G4 list > G4S list > G4S list

G4s Us Holdings Limited LONDON

G4s Us Holdings started in year 2007 as Private Limited Company with registration number 06294639. The G4s Us Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since November 16, 2007 G4s Us Holdings Limited is no longer carrying the name Precis (2719).

At present 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 present 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.

G4s Us 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	06294639
Date of Incorporation	Wed, 27th Jun 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 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: 14 March 2013

Resigned: 31 January 2016

Nicholas B.

Position: Director

Appointed: 07 November 2007

Resigned: 31 May 2013

Trevor D.

Position: Director

Appointed: 07 November 2007

Resigned: 31 July 2013

Soren L.

Position: Director

Appointed: 07 November 2007

Resigned: 24 November 2021

Peter D.

Position: Director

Appointed: 07 November 2007

Resigned: 31 December 2016

Peter D.

Position: Secretary

Appointed: 07 November 2007

Resigned: 14 March 2013

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 27 June 2007

Resigned: 07 November 2007

Peregrine Secretarial Services Limited

Position: Corporate Director

Appointed: 27 June 2007

Resigned: 07 November 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is G4S Corporate Services Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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	7409677
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Precis (2719)	November 16, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (21 pages)
AD01	New registered office address 6th Floor 50 Broadway London SW1H 0DB. Change occurred on July 3, 2023. Company's previous address: 46 Gillingham Street London SW1V 1HU England. filed on: 3rd, July 2023	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, November 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (30 pages)
SH20	Statement by Directors filed on: 28th, June 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, June 2021	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, June 2021	resolution	Free Download (3 pages)
SH19	Capital declared on June 28, 2021: 1049278.70 GBP filed on: 28th, June 2021	capital	Free Download (3 pages)
SH01	Capital declared on April 12, 2021: 104927870.00 GBP filed on: 13th, April 2021	capital	Free Download (4 pages)
AD01	New registered office address 46 Gillingham Street London SW1V 1HU. Change occurred on February 5, 2021. Company's previous address: 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom. filed on: 5th, February 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, August 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, November 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, November 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 27, 2016: 104917870.00 GBP	capital
AD01	New registered office address 5th Floor, Southside 105 Victoria Street London SW1E 6QT. Change occurred on October 23, 2015. Company's previous address: The Manor Manor Royal Crawley West Sussex RH10 9UN. filed on: 23rd, October 2015	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 29th, September 2015	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, August 2015	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2015 filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 5th, June 2015	accounts	Free Download (15 pages)
SH01	Capital declared on March 13, 2015: 104917870.00 GBP filed on: 31st, March 2015	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, November 2014	resolution
AR01	Annual return with full list of company shareholders, made up to June 27, 2014 filed on: 2nd, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2013 filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 13th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 23rd, April 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 25th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2011 filed on: 7th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2010 filed on: 16th, July 2010	annual return	Free Download (17 pages)
SH19	Capital declared on May 11, 2010: 100000000.00 GBP filed on: 11th, May 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 11th, May 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, May 2010	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 29/04/10 filed on: 11th, May 2010	insolvency	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (11 pages)
SH01	Capital declared on December 17, 2009: 621667105.00 GBP filed on: 16th, January 2010	capital	Free Download (5 pages)
SH01	Capital declared on November 27, 2009: 609415105.00 GBP filed on: 8th, December 2009	capital	Free Download (5 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (1 page)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 30th, June 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, June 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 27th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 27th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 21/11/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 21st, November 2007	address	Free Download (1 page)
287	Registered office changed on 21/11/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 21st, November 2007	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, November 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 07/11/07 filed on: 21st, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 07/11/07 filed on: 21st, November 2007	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2007	incorporation	Free Download (15 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.