G4s Worldwide Holdings Limited

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G4s Worldwide Holdings Limited

03302926•Private Limited With Share Capital

6Th Floor 50 Broadway, London, SW1H0DB
Website442087707000

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Incorporated

16/01/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

G4s Worldwide Holdings Limited (03302926) is a private limited with share capital incorporated on 16/01/1997 (29 years old) and registered in london, SW1H0DB. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/01/1997
SW1H0DB

Financial Overview

Total Assets

£3.52M

Liabilities

£18.16M

Net Assets

£-14.64M

Cash

£3.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
matthew john ingham
director
C
christopher graham simpson
director

Charges

19

Registered

16

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
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:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
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 Updates
Category:Confirmation Statement
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Auditors Resignation Company
Category:Auditors
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Resolution
Category:Resolution
Date:18-11-2014
Accounts With Accounts Type Full
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:22-01-2014
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:31-01-2013
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:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
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:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009

Risk Assessment

not scored

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

442087707000
www.g4s.com
6Th Floor 50 Broadway, London, SW1H0DB