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Name

G4S 308 (UK) Limited

Address
46 Gillingham Street
London
SW1V 1HU
VAT ID no VAT ID available
Company No. 05104743 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 April 2004
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)74990 - Non-trading company
Previous Names
  • De Facto 1119 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 Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03892780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Hartley, Julian Mark London, England Status: Active Notified: 16/05/2014 Date of Birth: 05/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Patel, Vaishali Jagdish London, England Status: Active Notified: 15/10/2008 Date of Birth: 09/1973 Occupation: Solicitor Role: Secretary Nationality: British
    Patel, Vaishali Jagdish London, England Status: Active Notified: 28/02/2014 Date of Birth: 09/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Curl, Stuart Edward London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB G4S 309 (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Companies House Number: 05104582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more