G4S GLOBAL HOLDINGS LIMITED

Company number 05026978 ·

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Overview

Company type
Private Limited Company
Incorporated
2004-01-27
Registered office
6th Floor 50 Broadway, London, England, SW1H 0DB
Postcode
SW1H 0DB
Capital
5 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-27
Next due by
2027-02-10
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 16 resigned

Appointed 2024-10-01
Appointed 2024-08-01
Appointed 2021-05-05
Appointed 2018-01-22
DIRECTOR Appointed 2016-10-24

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by G4S CORPORATE SERVICES LIMITED — since 2017-05-31

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the G4S LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
GROUP 4 SECURICOR HOLDINGS LIMITED2013-05-16
PRECIS (2405) LIMITED2004-05-12

Previous registered addresses 3

AddressChanged on
THE MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN2015-10-23
SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LD2004-09-07
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2HS2004-06-16

Among its peers

Among the oldest 25%

of 3,370 similar companies in SW, trading since 2004

1,039 companies are registered at this postcode →

The class of 2004

55%

of the 591 companies in this sector incorporated in 2004 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →