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G4S INTERNATIONAL HOLDINGS LIMITED - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
Company Information
- Company registration number
- 05447863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 50 Broadway
- London
- SW1H 0DB
- England 6th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Managing Directors
- BAILLIEU, Charles
- INGHAM, Matthew John
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-10
- Age Of Company 2005-05-10 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- G4s Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRECIS (2524) LIMITED
- Legal Entity Identifier (LEI)
- 549300SZ7DDDWWGVV761
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2025-05-24
- Last Date: 2024-05-10
✓
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G4S INTERNATIONAL HOLDINGS LIMITED Company Description
- G4S INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05447863. Its current trading status is "live". It was registered 2005-05-10. It was previously called PRECIS (2524) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at 6Th Floor 50 Broadway .
Get G4S INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S International Holdings Limited - 6th Floor 50 Broadway, London, SW1H 0DB, England, United Kingdom
- 2005-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05447863#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05447863#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05447863#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-21) - MR01
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-06) - MR01
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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accounts-with-accounts-type-full (2023-02-10) - AA
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accounts-with-accounts-type-full (2023-11-07) - AA
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-22) - MR01
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change-to-a-person-with-significant-control (2022-12-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-21) - MR01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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memorandum-articles (2021-11-04) - MA
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resolution (2021-11-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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confirmation-statement-with-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-11-25) - AA
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-08) - SH01
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capital-allotment-shares (2020-01-31) - SH01
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confirmation-statement-with-updates (2020-05-19) - CS01
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change-person-director-company-with-change-date (2020-10-01) - CH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-14) - CH01
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confirmation-statement-with-updates (2019-05-14) - CS01
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accounts-with-accounts-type-full (2019-08-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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capital-allotment-shares (2018-09-20) - SH01
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accounts-with-accounts-type-full (2018-07-25) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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capital-allotment-shares (2017-04-25) - SH01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-full (2016-11-18) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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auditors-resignation-company (2015-09-25) - AUD
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auditors-resignation-company (2015-08-25) - AUD
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-21) - AP01
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accounts-with-accounts-type-full (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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resolution (2014-11-05) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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termination-director-company-with-name (2013-08-15) - TM01
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termination-director-company-with-name (2013-06-03) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-secretary-company-with-name (2012-05-22) - AP03
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termination-secretary-company-with-name (2012-05-22) - TM02
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accounts-with-accounts-type-full (2012-04-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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legacy (2010-08-24) - SH20
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legacy (2010-08-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-08-24) - SH19
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resolution (2010-08-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-30) - AP01
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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capital-allotment-shares (2010-03-29) - SH01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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keyboard_arrow_right 2009
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statement-of-affairs (2009-11-24) - SA
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capital-allotment-shares (2009-11-24) - SH01
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-05-14) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-05-12) - 88(2)
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legacy (2008-05-12) - 363a
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-full (2008-06-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-26) - 288c
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-05-14) - 363a
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legacy (2007-04-23) - 288b
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legacy (2007-04-13) - 88(2)R
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legacy (2007-01-10) - 288a
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legacy (2007-01-10) - 288b
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legacy (2007-01-06) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-05-02) - 88(2)R
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legacy (2006-05-23) - 88(2)R
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-05-23) - 363a
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legacy (2006-09-12) - 88(2)R
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keyboard_arrow_right 2005
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resolution (2005-08-08) - RESOLUTIONS
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incorporation-company (2005-05-10) - NEWINC
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legacy (2005-05-20) - 288b
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legacy (2005-07-22) - 288b
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legacy (2005-07-22) - 287
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legacy (2005-07-22) - 225
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legacy (2005-07-22) - 288a
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certificate-change-of-name-company (2005-08-01) - CERTNM
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legacy (2005-08-08) - 123
