-
G4S GLOBAL HOLDINGS LIMITED - 5th, Floor, Southside, 105 Victoria Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05026978
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th
- Floor, Southside
- 105 Victoria Street
- London
- SW1E 6QT 5th, Floor, Southside, 105 Victoria Street, London, SW1E 6QT UK
Management
- Geschäftsführung
- BARROCHE, Celine Arlette Virginie
- LUNDSBERG NIELSEN, Soren
- WELLER, Timothy Peter
- Prokuristen
- PATEL, Vaishali Jagdish
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.2004
- Alter der Firma 2004-01-27 20 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- G4s Corporate Services Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROUP 4 SECURICOR HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-27
- Jahresmeldung
- Fälligkeit: 2021-03-10
- Letzte Einreichung: 2020-01-27
-
G4S GLOBAL HOLDINGS LIMITED Firmenbeschreibung
- G4S GLOBAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05026978. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.2004 registriert. G4S GLOBAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROUP 4 SECURICOR HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2013.Die Firma kann schriftlich über 5Th erreicht werden.
Jetzt sichern G4S GLOBAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G4S Global Holdings Limited - 5th, Floor, Southside, 105 Victoria Street, London, Grossbritannien
- 2004-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu G4S GLOBAL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
-
accounts-with-accounts-type-full (2020-08-24) - AA
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-01) - CS01
-
change-person-director-company-with-change-date (2019-01-14) - CH01
-
accounts-with-accounts-type-full (2019-07-24) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-16) - AA
-
confirmation-statement-with-updates (2018-01-29) - CS01
-
appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
confirmation-statement-with-updates (2017-01-30) - CS01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC02
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
-
termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-08-25) - AUD
-
accounts-with-accounts-type-full (2015-06-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
-
auditors-resignation-company (2015-09-25) - AUD
keyboard_arrow_right 2014
-
resolution (2014-09-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-04-15) - AA
-
appoint-person-director-company-with-name (2014-03-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
-
termination-secretary-company-with-name (2013-03-13) - TM02
-
accounts-with-accounts-type-full (2013-04-10) - AA
-
change-of-name-notice (2013-05-16) - CONNOT
-
appoint-person-secretary-company-with-name (2013-03-13) - AP03
-
change-person-director-company-with-change-date (2013-08-15) - CH01
-
termination-director-company-with-name (2013-08-22) - TM01
-
termination-director-company-with-name (2013-09-23) - TM01
-
certificate-change-of-name-company (2013-05-16) - CERTNM
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-22) - AA
-
change-person-director-company-with-change-date (2011-04-14) - CH01
-
change-person-secretary-company-with-change-date (2011-04-14) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
-
legacy (2009-12-17) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2009-12-17) - SH19
-
legacy (2009-01-27) - 363a
-
accounts-with-accounts-type-full (2009-05-20) - AA
-
legacy (2009-12-17) - CAP-SS
-
resolution (2009-12-17) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 288c
-
accounts-with-accounts-type-full (2008-06-05) - AA
-
legacy (2008-01-29) - 363a
-
resolution (2008-01-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 288b
-
legacy (2007-02-07) - 288c
-
legacy (2007-01-10) - 288a
-
legacy (2007-02-07) - 363a
-
accounts-with-accounts-type-full (2007-07-31) - AA
-
legacy (2007-10-26) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-02) - AA
-
legacy (2006-03-20) - 363a
-
legacy (2006-02-13) - 288c
-
resolution (2006-01-13) - RESOLUTIONS
keyboard_arrow_right 2005
-
memorandum-articles (2005-02-08) - MEM/ARTS
-
legacy (2005-02-14) - 363s
-
legacy (2005-07-01) - 288c
-
accounts-with-accounts-type-full (2005-09-02) - AA
-
miscellaneous (2005-09-07) - MISC
-
legacy (2005-07-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 288b
-
legacy (2004-03-26) - 288b
-
legacy (2004-03-26) - 288a
-
certificate-change-of-name-company (2004-05-12) - CERTNM
-
resolution (2004-06-16) - RESOLUTIONS
-
legacy (2004-06-16) - 123
-
legacy (2004-06-16) - 122
-
legacy (2004-06-16) - 225
-
legacy (2004-06-16) - 287
-
legacy (2004-06-16) - 288a
-
legacy (2004-06-16) - 288b
-
legacy (2004-06-18) - 288a
-
legacy (2004-07-29) - 88(2)R
-
legacy (2004-08-17) - 88(2)R
-
legacy (2004-09-07) - 287
-
incorporation-company (2004-01-27) - NEWINC