G4s Retail Solutions Holding Limited
Company Profile
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UnknownG4s Retail Solutions Holding Limited
11955920•Private Limited With Share Capital
6Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
20/04/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
G4s Retail Solutions Holding Limited (11955920) is a private limited with share capital incorporated on 20/04/2019 (7 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/04/2019
SW1H0DB
Financial Overview
Total Assets
£20.52M
Liabilities
£102.12M
Net Assets
£-81.59M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
30
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Resolution
Category:Resolution
Date:08-06-2019
Incorporation Company
Category:Incorporation
Date:20-04-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
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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