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G4S OVERSEAS HOLDINGS LIMITED - 46 Gillingham Street, London, SW1V 1HU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04031500
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 46 Gillingham Street
- London
- SW1V 1HU
- England 46 Gillingham Street, London, SW1V 1HU, England UK
Management
- Geschäftsführung
- BARTLETT, Ridwaan Yousuf
- KECK, Oliver
- Prokuristen
- BARTLETT, Ridwaan Yousuf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.2000
- Alter der Firma 2000-07-11 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- G4s Regional Management (Uk&I) Limited
- G4s Regional Management (Uk&I) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GSL OVERSEAS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-11
- Jahresmeldung
- Fälligkeit: 2023-07-24
- Letzte Einreichung: 2022-07-10
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G4S OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- G4S OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04031500. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.2000 registriert. G4S OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GSL OVERSEAS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.07.2012.Die Firma kann schriftlich über 46 Gillingham Street erreicht werden.
Jetzt sichern G4S OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G4S Overseas Holdings Limited - 46 Gillingham Street, London, SW1V 1HU, England, Grossbritannien
- 2000-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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accounts-with-accounts-type-full (2023-03-10) - AA
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gazette-filings-brought-up-to-date (2023-03-11) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-26) - AA
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-11) - AP03
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-no-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
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change-person-director-company-with-change-date (2015-01-11) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-03) - TM01
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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accounts-with-accounts-type-full (2014-03-17) - AA
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termination-director-company-with-name (2014-06-01) - TM01
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appoint-person-director-company-with-name (2014-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-person-director-company-with-change-date (2013-07-30) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-05-24) - TM01
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termination-director-company-with-name (2011-03-17) - TM01
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termination-director-company-with-name (2011-06-10) - TM01
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accounts-with-accounts-type-full (2011-10-10) - AA
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appoint-person-director-company-with-name (2011-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-08) - RESOLUTIONS
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certificate-change-of-name-company (2010-01-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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resolution (2010-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-04) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-full (2009-05-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-06-09) - 288b
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legacy (2008-07-01) - 403a
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legacy (2008-07-16) - 363a
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legacy (2008-10-08) - 353
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legacy (2008-10-16) - 288b
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legacy (2008-10-17) - 288a
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legacy (2008-11-13) - 287
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auditors-resignation-company (2008-09-18) - AUD
keyboard_arrow_right 2007
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legacy (2007-05-17) - 395
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-07-11) - 363a
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-05-21) - 395
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legacy (2007-05-12) - 403a
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legacy (2007-04-27) - 288c
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legacy (2007-04-05) - 288a
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-02) - 288b
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-11-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-11) - 288c
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legacy (2004-07-23) - 155(6)a
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resolution (2004-07-23) - RESOLUTIONS
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memorandum-articles (2004-07-23) - MEM/ARTS
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legacy (2004-07-23) - 395
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-full (2004-10-08) - AA
keyboard_arrow_right 2003
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legacy (2003-07-31) - 88(2)R
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legacy (2003-03-02) - 288b
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legacy (2003-07-31) - 363s
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resolution (2003-07-31) - RESOLUTIONS
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legacy (2003-07-31) - 123
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auditors-resignation-company (2003-03-11) - AUD
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legacy (2003-12-23) - 288c
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accounts-with-accounts-type-full (2003-10-28) - AA
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certificate-change-of-name-company (2003-10-07) - CERTNM
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memorandum-articles (2003-08-18) - MEM/ARTS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-10-10) - 288b
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legacy (2002-08-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-31) - 288a
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legacy (2001-05-09) - 288a
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legacy (2001-07-16) - 363s
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legacy (2001-10-24) - 225
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-05-09) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-07-11) - NEWINC
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legacy (2000-08-09) - 287
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certificate-change-of-name-company (2000-08-17) - CERTNM
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legacy (2000-09-07) - 288b
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legacy (2000-09-07) - 288a
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legacy (2000-09-08) - 288a
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memorandum-articles (2000-09-08) - MEM/ARTS
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legacy (2000-09-13) - 225
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legacy (2000-09-22) - 287
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certificate-change-of-name-company (2000-12-21) - CERTNM
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legacy (2000-09-13) - 88(2)R