G4S OVERSEAS HOLDINGS LIMITED
Company number 04031500 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-07-11
- Registered office
- 6th Floor 50 Broadway, London, England, SW1H 0DB
- Postcode
- SW1H 0DB
- Capital
- 20,334,100 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-10
- Next due by
- 2027-07-24
Nature of business (SIC)
- 74990 Non-trading company
Officers 5 current · 18 resigned
Ridwaan Yousuf BARTLETT
Director
Ridwaan Yousuf BARTLETT
Secretary
Oliver KECK
Director
MR JULIAN MARK HARTLEY
Director
MRS VAISHALI JAGDISH PATEL
Secretary
Group structure
Controlled by G4S REGIONAL MANAGEMENT (UK & I) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| GSL OVERSEAS HOLDINGS LIMITED | 2010-01-08 |
| GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED | 2003-10-07 |
| GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED | 2003-09-22 |
| GROUP 4 OVERSEAS HOLDINGS LIMITED | 2000-12-22 |
| SPEED 8384 LIMITED | 2000-08-18 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT | 2020-01-27 |
| SUTTON PARK HOUSE 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD, UNITED KINGDOM | 2012-03-29 |
| GISTERED OFFICE CHANGED ON 13/11/2008 FROM, FARNCOMBE HOUSE, FARNCOMBE, BROADWAY, WORCESTERSHIRE, WR12 7LJ | 2008-11-13 |
| FARNCOMBE HOUSE, FARNCOMBE, BROADWAY, WORCESTERSHIRE, WR12 7LJ | 2008-11-13 |
| PANNELL KERR FORSTER NEW GARDEN, HOUSE 78 HATTON GARDEN, LONDON, EC1N 8JA | 2000-09-22 |
| 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | 2000-08-09 |
The class of 2000
31%
of the 3,401 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.