G4S UK HOLDINGS LIMITED
G4S UK HOLDINGS LIMITED is an active private limited company, incorporated on 13 December 1999. The nature of the business is Activities of other holding companies n.e.c.. 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 UK HOLDINGS LIMITED previously had the company name ARMABRAND LIMITED. The company has nine mortgage charges, all of which are outstanding.
Company Information
| Company Number | 03892780 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/12/1999 |
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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 | 27/12/2024 |
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| Last Made Up Date | 13/12/2023 |
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Return
| Next Due Date | 10/01/2017 |
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| Last Made Up Date | 13/12/2015 |
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Mortgages
| Number of Mortgage Charges | 9 |
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| Number of Outstanding Charges | 9 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 25/01/2008 onwards:
G4S UK HOLDINGS LIMITED
Prior to 25/01/2008:
ARMABRAND LIMITED
Directors
(The company's officers)
MR MATTHEW JOHN INGHAM
(~44 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 08/03/2022
MR OLIVER KECK
(~42 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2020
MRS FIONA WALTERS
(~59 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 22/06/2022
MR RIDWAAN YOUSUF BARTLETT
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Appointed on 05/05/2021
Connections
(Shared officers)
G4S AVIATION SERVICES (UK) LIMITED
- MR OLIVER KECK
- MRS FIONA WALTERS
- MR OLIVER KECK
- MRS FIONA WALTERS
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
Other companies with registered offices in SW1H 0DB:
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)
