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Nom

G4S International Holdings Limited
Adresse
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05447863 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Precis (2524) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB G4s Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07409677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Ingham, Matthew John London, England Status: Active Notified: 01/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Simpson, Christopher Graham London, England Status: Active Notified: 01/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Baillieu, Charles London, England Status: Ceased Notified: 12/05/2021 Ceased: 30/09/2024 Date of Birth: 05/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Barroche, Celine Arlette Virginie London, England Status: Ceased Notified: 01/01/2017 Ceased: 31/07/2024 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (7)

    gb-flag GB First Select Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05827884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB First Select Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05827884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S International 105 (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00664611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Secure Solutions (Iraq) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05128617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Group 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02380908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB IBG Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07156417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag IBI International Logistics Limited Status: Ceased Notified: 20/11/2019 Ceased: 22/11/2019 Companies House Number: 01412704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •