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Name

G4S UK Holdings Limited

Address
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 03892780 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Armabrand Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB G4s Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07409677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Ingham, Matthew John London, England Status: Active Notified: 08/03/2022 Date of Birth: 03/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Keck, Oliver London, England Status: Active Notified: 15/09/2020 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Walters, Fiona London, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Curl, Stuart Edward Victoria Street, London, United Kingdom Status: Ceased Notified: 18/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB G4S 308 (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05104743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4S 309 (UK) Limited Status: Active Notified: 08/07/2019 Companies House Number: 05104582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4S Cash Centres (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01485104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4S Gurkha Services (UK) Limited Status: Active Notified: 05/06/2019 Companies House Number: 06304482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4S Regional Management (UK & I) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4S Cash Solutions (UK) Limited Status: Ceased Notified: 12/04/2016 Ceased: 12/04/2016 Companies House Number: 00354883 Nature of Control
  • Ownership of shares - 75% or more