G4S HOLDINGS INTERNATIONAL (AG) LIMITED
G4S HOLDINGS INTERNATIONAL (AG) LIMITED is an active private limited company, incorporated on 14 October 2003. The nature of the business is Activities of head offices. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. G4S HOLDINGS INTERNATIONAL (AG) LIMITED previously had the company name ARMORGROUP INTERNATIONAL LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 04931893 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/10/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 21/07/2024 |
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| Last Made Up Date | 07/07/2023 |
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Return
| Next Due Date | 11/11/2016 |
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| Last Made Up Date | 14/10/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 28/09/2010 onwards:
G4S HOLDINGS INTERNATIONAL (AG) LIMITED
Prior to 28/09/2010:
ARMORGROUP INTERNATIONAL LIMITED
Directors
(The company's officers)
MR CHARLES BAILLIEU
(~38 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 12/05/2021
MS CELINE ARLETTE VIRGINIE BARROCHE
(~49 year old French national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/01/2017
MR RIDWAAN YOUSUF BARTLETT
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Appointed on 05/05/2021
Connections
(Shared officers)
BRINK'S CASH CORPORATE SERVICES (UK) LIMITED
- MS CELINE ARLETTE VIRGINIE BARROCHE
BRINK'S DOM & MY HOLDING (UK) LIMITED
- MS CELINE ARLETTE VIRGINIE BARROCHE
BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED
- MS CELINE ARLETTE VIRGINIE BARROCHE
- MR CHARLES BAILLIEU
- MS CELINE ARLETTE VIRGINIE BARROCHE
- MR CHARLES BAILLIEU
- MS CELINE ARLETTE VIRGINIE BARROCHE
- MR CHARLES BAILLIEU
- MS CELINE ARLETTE VIRGINIE BARROCHE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
