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All Information about:
Name

G4S UK Holdings Limited
Address
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 03892780 Show on Companies House
Previous Names
  • Armabrand Limited
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    Sources: 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 (7)

    Source: Companies House
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Hayes, William Andrew London, England Status: Active Notified: 06/01/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Keck, Oliver London, England Status: Active Notified: 15/09/2020 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Walters, Fiona London, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Curl, Stuart Edward Victoria Street, London, United Kingdom Status: Ceased Notified: 18/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ingham, Matthew John London, England Status: Ceased Notified: 08/03/2022 Ceased: 06/01/2025 Date of Birth: 03/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Taylor-Smith, David James Benwell Victoria Street, London, United Kingdom Status: Ceased Notified: 28/06/2012 Ceased: 29/09/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB G4S 308 (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05104743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S 309 (UK) Limited Status: Active Notified: 08/07/2019 Companies House Number: 05104582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Cash Centres (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01485104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Gurkha Services (UK) Limited Status: Active Notified: 05/06/2019 Companies House Number: 06304482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Regional Management (UK & I) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Cash Solutions (UK) Limited Status: Ceased Notified: 12/04/2016 Ceased: 12/04/2016 Companies House Number: 00354883 Nature of Control
  • Ownership of shares - 75% or more
    •