G4s Holdings International (Ag) Limited

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G4s Holdings International (ag) Limited

04931893•Private Limited With Share Capital

6Th Floor 50 Broadway, London, SW1H0DB
02078085800

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Incorporated

14/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

G4s Holdings International (ag) Limited (04931893) is a private limited with share capital incorporated on 14/10/2003 (22 years old) and registered in london, SW1H0DB. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/10/2003
SW1H0DB

Financial Overview

Total Assets

£29.3K

Liabilities

£88.5K

Net Assets

£-59.3K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
matthew john ingham
director
C
christopher graham simpson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2025
Legacy
Category:Accounts
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Legacy
Category:Capital
Date:16-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2018
Legacy
Category:Insolvency
Date:16-05-2018
Resolution
Category:Resolution
Date:16-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Auditors Resignation Company
Category:Auditors
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Resolution
Category:Resolution
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Change Of Name Notice
Category:Change Of Name
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Capital
Date:09-07-2009
Resolution
Category:Resolution
Date:01-07-2009
Resolution
Category:Resolution
Date:03-06-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Address
Date:13-11-2008
Legacy
Category:Annual Return
Date:12-11-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-10-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:15-10-2008
Legacy
Category:Reregistration
Date:15-10-2008
Resolution
Category:Resolution
Date:15-10-2008

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 50 Broadway, London, SW1H0DBRegistered

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Contact

02078085800
6Th Floor 50 Broadway, London, SW1H0DB