G4S SPV HOLDINGS LIMITED
Company number 00894243 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1966-12-16
- Registered office
- Southside, 105 Victoria Street, London, SW1E 6QT
- Postcode
- SW1E 6QT
- Capital
- 100 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2016-12-31
- Next due by
- 2018-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2018-04-10
- Next due by
- 2019-04-24 Overdue
Nature of business (SIC)
- 74990 Non-trading company
Officers 1 current · 41 resigned
William Andrew HAYES
Director
Group structure
Controlled by G4S UK HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SECURICOR SECURITY SERVICES LIMITED | 2007-11-05 |
| SECURICOR NATIONAL SHREDDING COMPANY LIMITED | 1994-01-20 |
| SECURICOR DATA TRANSIT LIMITED | 1977-12-31 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD | 2012-03-29 |
| THE MANOR MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9UN | 2005-07-11 |
| SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LD | 2005-01-04 |
| SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LE | 1992-04-13 |
| 24 GILLINGHAM ST, LONDON SW1V 1HZ | 1988-05-03 |