Last updated: Jun 01, 2024
G4S NOMINEES LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 06 Nov 1973 (51 years ago)
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Summary
NameG4S NOMINEES LIMITED
Historical names
- SECURICOR NOMINEES LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
01143732
01143732Incorporation Date06 Nov 1973 (51 years ago) / 40 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Contact details
Legal addressENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
United Kingdom
Director
Appointed on01 Jan 2017
Country of residenceEngland
Events
Old value
01 Sep 2010
Name changeSECURICOR NOMINEES LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date10 Apr 2025
due by 24 Apr 2025 - Last statement dated10 Apr 2024
Returns
- Next returns datedue by 08 May 2017
- Last returns dated10 Apr 2016
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ENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB
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G4S GLOBAL HOLDINGS LIMITEDGROUP 4 LIMITEDG4S FINANCE LIMITEDG4S INTERNATIONAL 105 (UK) LIMITEDG4S US HOLDINGS LIMITEDG4S DSL HOLDINGS LIMITEDG4S AMERICAS (UK) LIMITEDFIRST SELECT HOLDINGS LIMITEDG4S AVIATION (FRANCE) LIMITEDG4S FINANCE MANAGEMENT (AG) LIMITEDG4S RETAIL SOLUTIONS HOLDING LIMITEDG4S DEFENCE SYSTEMS EURASIA LIMITEDG4S HOLDINGS UK (AG) LIMITEDG4S INTERNATIONAL HOLDINGS LIMITEDG4S CASH SOLUTIONS HOLDINGS LIMITEDG4S CASH 360 INTERNATIONAL LIMITEDSECURICOR LIMITEDG4S CORPORATE SERVICES LIMITEDIBG HOLDINGS (UK) LIMITEDUnited Kingdom
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G4S CASH SOLUTIONS (UK) LIMITEDDHL MANAGEMENT SERVICES LIMITEDDHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITEDCAPITA SECURE INFORMATION SOLUTIONS LIMITEDROSIER HOLDINGS LIMITEDDHL EXPRESS (UK) LIMITEDRENTMASTER LIMITEDDHL INTERNATIONAL (UK) LIMITEDG4S INTERNATIONAL 105 (UK) LIMITEDG4S AMERICAS (UK) LIMITEDG4S AVIATION (FRANCE) LIMITEDPROHIRE LIMITEDG4S CASH CENTRES (UK) LIMITEDG4S AVIATION SERVICES (UK) LIMITEDDHL DISTRIBUTION HOLDINGS (UK) LIMITEDG4S CIT (UK) LIMITEDDHL AVIATION (UK) LIMITEDDHL AIR LIMITEDFLEETCOR FUEL CARDS EUROPE LIMITEDUnited Kingdom
Director
G4S FINANCE (BRAZIL) LIMITEDGROUP 4 LIMITEDG4S INTEGRATED SERVICES HOLDINGS (UK) LIMITEDG4S INTERNATIONAL 105 (UK) LIMITEDG4S DSL HOLDINGS LIMITEDG4S AMERICAS (UK) LIMITEDFIRST SELECT HOLDINGS LIMITEDG4S AVIATION (FRANCE) LIMITEDG4S HOLDINGS UK (AG) LIMITEDG4S INTERNATIONAL HOLDINGS LIMITEDG4S CASH 360 INTERNATIONAL LIMITEDG4S FINANCE (SOUTH AFRICA) LIMITEDBRINK'S CASH SOLUTIONS HOLDING (UK) LIMITEDG4S CORPORATE SERVICES LIMITEDIBG HOLDINGS (UK) LIMITEDUnited Kingdom
Person with significant control
G4S AMERICAS (UK) LIMITEDIBI INTERNATIONAL LOGISTICS LIMITEDFrequently asked questions
Where is G4S NOMINEES LIMITED's headquarters?
G4S NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB
What is G4S NOMINEES LIMITED's industry?
G4S NOMINEES LIMITED is in the industry of Activities of holding companies
What year was G4S NOMINEES LIMITED started?
G4S NOMINEES LIMITED was started in 1973
Sources: Companies House
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