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Dato Capital United Kingdom

G4s Holdings Uk (Ag) LTD

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Reports

Full Company ReportG4S HOLDINGS UK (AG) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04969936
Record last updated Tuesday, April 22, 2025 3:07:22 PM UTC
Official Address The Manor Northgate
There are 77 companies registered at this street
Locality Northgate
Region West Sussex, England
Postal Code RH109UN
Sector Activities of other holding companies n.e.c.

Charts

Visits

G4S HOLDINGS UK (AG) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-22025-301

Directors

Document Type Publication date Download link
Registry Oct 1, 2024 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2024 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2021 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 5, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 11, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 22, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2017 Appointment of a woman Appointment of a woman
Registry Oct 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Annual return Annual return
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 4969... Change of particulars for director 4969...
Registry Nov 22, 2010 Annual return Annual return
Registry Nov 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2010 Appointment of a woman as Secretary 4969... Appointment of a woman as Secretary 4969...
Registry Nov 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 2010 Change of name certificate Change of name certificate
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 19, 2009 Annual return Annual return
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Feb 20, 2009 Resignation of a director 4969... Resignation of a director 4969...
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Feb 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Feb 20, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 23, 2008 Annual return Annual return
Registry Dec 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 20, 2008 Annual return Annual return
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 14, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2005 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Elective resolution Elective resolution
Financials Dec 10, 2004 Annual accounts Annual accounts
Registry Nov 25, 2004 Annual return Annual return
Registry Oct 6, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 19, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2003 Appointment of a director Appointment of a director
Registry Dec 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2003 Particulars of a mortgage or charge 4969... Particulars of a mortgage or charge 4969...
Registry Nov 25, 2003 Resignation of a director Resignation of a director
Registry Nov 25, 2003 Appointment of a director Appointment of a director
Registry Nov 25, 2003 Appointment of a director 4969... Appointment of a director 4969...
Registry Nov 25, 2003 Appointment of a director Appointment of a director
Registry Nov 25, 2003 Resignation of a director Resignation of a director
Registry Nov 25, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2003 Seven appointments: a person, a woman and 5 men,: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men,: a person, a woman and 5 men

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