Last updated: Jun 01, 2024
G4S UK HOLDINGS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 13 Dec 1999 (25 years ago)
Share via
Summary
NameG4S UK HOLDINGS LIMITED
Historical names
- ARMABRAND LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
03892780
03892780Incorporation Date13 Dec 1999 (25 years ago) / 381 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Affiliates
Local connections
G4S S*******************
United Kingdom
G4S R***********************************
United Kingdom
G4S 3***************
United Kingdom
Contact details
Legal addressENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB
Officers
United Kingdom
Secretary
Appointed on08 Nov 2010
Resigned on28 Jun 2012
Country of residenceEngland
Events
Old value
25 Jan 2008
Name changeARMABRAND LIMITED
Documents
DateNameTypeDocument
Find out all the information about the company
Get full access to the data
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 date13 Dec 2024
due by 27 Dec 2024 - Last statement dated13 Dec 2023
Returns
- Next returns datedue by 10 Jan 2017
- Last returns dated13 Dec 2015
Mortgages
- Charges9
- Outstanding9
Related companies by address
United Kingdom
ENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB
ATLAS UK-EUR LIMITEDG4S GLOBAL HOLDINGS LIMITEDG4S ORDNANCE MANAGEMENT LIMITEDALLIED UNIVERSAL ELECTRONIC MONITORING LIMITEDG4S FINANCE LIMITEDATLAS UK BIDCO LIMITEDG4S FACILITIES MANAGEMENT (UK) LIMITEDG4S DSL HOLDINGS LIMITEDFIRST SELECT HOLDINGS LIMITEDATLAS UK-USD LIMITEDG4S RETAIL SOLUTIONS HOLDING LIMITEDG4S REGIONAL MANAGEMENT (UK & I) LIMITEDG4S HOLDINGS UK (AG) LIMITEDG4S DEFENCE SYSTEMS EURASIA LIMITEDG4S CASH SOLUTIONS HOLDINGS LIMITEDG4S CASH 360 INTERNATIONAL LIMITEDATLAS UK PARENT LIMITEDAS UK SOLUTION LIMITEDG4S CORPORATE SERVICES LIMITEDATLAS UK INTERMEDIATE LIMITEDRelated companies by officers
United Kingdom
Person with significant control
G4S INVESTMENT LONDON LIMITEDG4S MANROYAL INVESTMENTS LIMITEDG4S GLOBAL HOLDINGS LIMITEDG4S (MARCH 2008) LIMITEDG4S WORLDWIDE HOLDINGS LIMITEDG4S US HOLDINGS LIMITEDG4S FINANCE MANAGEMENT (AG) LIMITEDG4S HOLDINGS INTERNATIONAL (AG) LIMITEDG4S HOLDINGS UK (AG) LIMITEDG4S INTERNATIONAL HOLDINGS LIMITEDG4S FINANCING LIMITEDUnited Kingdom
Director
GROUP 4 LIMITEDG4S AVIATION SERVICES (UK) LIMITEDBRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)G4S SECURE SOLUTIONS (UK) LIMITEDSUPPORT AND TRAINING IN PREP, PRIMARY AND SENIOR SCHOOLS LIMITEDG4S CARE AND JUSTICE SERVICES (UK) LIMITEDBRIDGEND CUSTODIAL SERVICES LIMITEDG4S SECURITY SERVICES (UK) LIMITEDUnited Kingdom
Director
T.S.S. (TOTAL SECURITY SERVICES) LIMITEDXRP GROUP LIMITEDALLIED UNIVERSAL ELECTRONIC MONITORING LIMITEDG4S 084 (UK) LIMITEDG4S 309 (UK) LIMITEDSTRATUS INTEGRATED SERVICES LIMITEDG4S FACILITIES MANAGEMENT (UK) LIMITEDG4S REGIONAL MANAGEMENT (UK & I) LIMITEDG4S OVERSEAS HOLDINGS LIMITEDG4S AVIATION SERVICES (UK) LIMITEDG4S HEALTH SERVICES (UK) LIMITEDG4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITEDG4S SECURE SOLUTIONS (UK) LIMITEDG4S CARE AND JUSTICE SERVICES (UK) LIMITEDCORPORATE CUPBOARD LIMITEDG4S SECURITY SERVICES (UK) LIMITEDUnited Kingdom
Secretary
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
Secretary
REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITEDBROADMEDIA COMMUNICATIONS LIMITEDINSTITUTIONAL INVESTOR NETWORKS UK LIMITEDCONVENIENCE STORE (CLACKTON) LIMITEDBARCOMBE NEWS LIMITEDVPRP LIMITEDG4S INTEGRATED SERVICES HOLDINGS (UK) LIMITEDABF2 LIMITEDEII (VENTURES) LIMITEDPROTECT MY PROPERTY SERVICES LIMITEDLAYER123 EVENTS & TRAINING LIMITEDABF1 LIMITEDINSIDER PUBLISHING LIMITEDINSPIRING INDIAN WOMENWHITENEASY LIMITEDG4S FIRE & SECURITY SYSTEMS LIMITEDCLEANUX CHEMICALS LTDSITE SEVEN MEDIA LTDDELINIAN HOLDCO LIMITEDFrequently asked questions
Where is G4S UK HOLDINGS LIMITED's headquarters?
G4S UK HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB
What is G4S UK HOLDINGS LIMITED's industry?
G4S UK HOLDINGS LIMITED is in the industry of Activities of holding companies
What year was G4S UK HOLDINGS LIMITED started?
G4S UK HOLDINGS LIMITED was started in 1999
Sources: Companies House
Your trusted source for business data
Socials
English, USA
English, USA