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G4S INTERNATIONAL HOLDINGS LIMITED - 6th Floor 50 Broadway, London, SW1H 0DB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05447863
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 50 Broadway
- London
- SW1H 0DB
- England 6th Floor 50 Broadway, London, SW1H 0DB, England UK
Management
- Geschäftsführung
- BAILLIEU, Charles
- INGHAM, Matthew John
- Prokuristen
- BARTLETT, Ridwaan Yousuf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.2005
- Alter der Firma 2005-05-10 19 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- G4s Corporate Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRECIS (2524) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300SZ7DDDWWGVV761
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-10
- Jahresmeldung
- Fälligkeit: 2025-05-24
- Letzte Einreichung: 2024-05-10
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G4S INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- G4S INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05447863. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.2005 registriert. G4S INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (2524) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2012.Die Firma kann schriftlich über 6Th Floor 50 Broadway erreicht werden.
Jetzt sichern G4S INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G4S International Holdings Limited - 6th Floor 50 Broadway, London, SW1H 0DB, England, Grossbritannien
- 2005-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu G4S INTERNATIONAL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-21) - MR01
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-06) - MR01
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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accounts-with-accounts-type-full (2023-02-10) - AA
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accounts-with-accounts-type-full (2023-11-07) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-22) - MR01
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change-to-a-person-with-significant-control (2022-12-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-21) - MR01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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memorandum-articles (2021-11-04) - MA
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resolution (2021-11-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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confirmation-statement-with-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-11-25) - AA
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-08) - SH01
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capital-allotment-shares (2020-01-31) - SH01
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confirmation-statement-with-updates (2020-05-19) - CS01
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change-person-director-company-with-change-date (2020-10-01) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-14) - CH01
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confirmation-statement-with-updates (2019-05-14) - CS01
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accounts-with-accounts-type-full (2019-08-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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capital-allotment-shares (2018-09-20) - SH01
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accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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capital-allotment-shares (2017-04-25) - SH01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-full (2016-11-18) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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auditors-resignation-company (2015-09-25) - AUD
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auditors-resignation-company (2015-08-25) - AUD
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-21) - AP01
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accounts-with-accounts-type-full (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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resolution (2014-11-05) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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termination-director-company-with-name (2013-08-15) - TM01
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termination-director-company-with-name (2013-06-03) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-secretary-company-with-name (2012-05-22) - AP03
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termination-secretary-company-with-name (2012-05-22) - TM02
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accounts-with-accounts-type-full (2012-04-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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legacy (2010-08-24) - SH20
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legacy (2010-08-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-08-24) - SH19
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resolution (2010-08-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-30) - AP01
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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capital-allotment-shares (2010-03-29) - SH01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
keyboard_arrow_right 2009
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statement-of-affairs (2009-11-24) - SA
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capital-allotment-shares (2009-11-24) - SH01
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-05-14) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-05-12) - 88(2)
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legacy (2008-05-12) - 363a
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-10-26) - 288c
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-05-14) - 363a
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legacy (2007-04-23) - 288b
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legacy (2007-04-13) - 88(2)R
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legacy (2007-01-10) - 288a
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legacy (2007-01-10) - 288b
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legacy (2007-01-06) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-02) - 88(2)R
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legacy (2006-05-23) - 88(2)R
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-05-23) - 363a
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legacy (2006-09-12) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-08-08) - RESOLUTIONS
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incorporation-company (2005-05-10) - NEWINC
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legacy (2005-05-20) - 288b
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legacy (2005-07-22) - 288b
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legacy (2005-07-22) - 287
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legacy (2005-07-22) - 225
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legacy (2005-07-22) - 288a
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certificate-change-of-name-company (2005-08-01) - CERTNM
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legacy (2005-08-08) - 123