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G4S Holdings UK (AG) Limited
Adresa
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID (DIČ) no VAT ID available
Company No. 04969936 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Armorgroup (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB G4s Corporate Services Limited Status: Active Notified: 11/06/2018 Companies House Number: 07409677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4s Holdings International (Ag) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2018 Companies House Number: 04931893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Baillieu, Charles London, England Status: Active Notified: 12/05/2021 Date of Birth: 05/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Ingham, Matthew John London, England Status: Active Notified: 01/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Simpson, Christopher Graham London, England Status: Active Notified: 01/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Baillieu, Charles Latham London, England Status: Ceased Notified: 12/05/2021 Ceased: 30/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Barroche, Celine Arlette Virginie London, England Status: Ceased Notified: 01/01/2017 Ceased: 31/07/2024 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: French
    Seaton, David John Windmill Close, Ivinghoe Status: Ceased Notified: 19/11/2003 Ceased: 26/11/2007 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB G4S Finance Management (AG) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 04354332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Worldwide Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 03302926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •