G4S HOLDINGS UK (AG) LIMITED

Key Data

Status

Active

Company No.

04969936

Incorporation date

19/11/2003

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

28/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (107 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

22/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

01/10/2024

Appointment of Mr Christopher Graham Simpson as a director on 2024-10-01

View PDF (2 pages)

30/09/2024

Termination of appointment of Charles Baillieu as a director on 2024-09-30

View PDF (1 pages)

01/08/2024

Termination of appointment of Celine Arlette Virginie Barroche as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Matthew John Ingham as a director on 2024-08-01

View PDF (2 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

23/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

17/07/2023

Change of details for G4S Corporate Services Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

03/07/2023

Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seaton, David John	Director	19/11/2003 - 26/11/2007	53
Barroche, Celine Arlette Virginie	Director	01/01/2017 - 31/07/2024	54
Hoffman, Jerome	Director	19/11/2003 - 14/07/2006	9
Philp, Noel Albert	Director	19/11/2003 - 20/02/2009	10
WOLLASTONS NOMINEES LIMITED	Corporate Secretary	19/11/2003 - 03/02/2004	127

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About G4S HOLDINGS UK (AG) LIMITED

G4S HOLDINGS UK (AG) LIMITED is an(a) Active company incorporated on 19/11/2003 with the registered office located at 6th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G4S HOLDINGS UK (AG) LIMITED?

G4S HOLDINGS UK (AG) LIMITED is currently Active. It was registered on 19/11/2003 .

Where is G4S HOLDINGS UK (AG) LIMITED located?

G4S HOLDINGS UK (AG) LIMITED is registered at 6th Floor 50 Broadway, London SW1H 0DB.

What does G4S HOLDINGS UK (AG) LIMITED do?

G4S HOLDINGS UK (AG) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for G4S HOLDINGS UK (AG) LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-19 with no updates.