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G4S Global Holdings Limited
Adresa
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID (DIČ) no VAT ID available
Company No. 05026978 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
  • Group 4 Securicor Holdings 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: 31/05/2017 Companies House Number: 07409677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4s Manroyal Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Companies House Number: 05540631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    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: 01/08/2024 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Securicor Limited Status: Active Notified: 16/12/2016 Companies House Number: 00057379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •