# G4s Worldwide Holdings Limited

## Details

- **Company number:** [03302926](https://find-and-update.company-information.service.gov.uk/company/03302926)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 1997
- **Registered office:** 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Atlas UK Intermediate Limited](/group/7947) (56 companies)


## Previous names

- Armor Holdings Limited (until 17 Dec 2003)
- DE Facto 566 Limited (until 24 Feb 1997)
- Armorgroup (Worldwide) Limited (until 28 Sep 2010)
- G4s Holdings Worldwide (Ag) Limited (until 20 Feb 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJA, Himanshu Haridas | director | 28 Feb 2014 | 1 Oct 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4s Holdings Uk (Ag) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 29 Mar 2019 |
| G4S Corporate Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Mar 2019 |  |




## Owned by

G4s Worldwide Holdings Limited → [G4s Corporate Services Limited](/company/07409677) → [G4s Limited](/company/04992207) → [Atlas UK Bidco Limited](/company/13035494) → [Atlas UK Parent Limited](/company/13034689) → [Atlas UK Intermediate Limited](/company/13029405)



## Controls

- [G4s Defence Systems Eurasia Limited](/company/03341262) (03341262)
- [G4s Dsl Holdings Limited](/company/02488312) (02488312)
- [G4s Risk Consulting Limited](/company/04047630) (04047630)




## Companies at the same address

- [Allied Universal Electronic Monitoring Limited](/company/02626613) (02626613)
- [Atlas UK Bidco Limited](/company/13035494) (13035494)
- [Atlas UK Intermediate Limited](/company/13029405) (13029405)
- [Atlas UK Parent Limited](/company/13034689) (13034689)
- [Atlas Uk-Eur Limited](/company/13142218) (13142218)
- [Atlas Uk-Usd Limited](/company/13142212) (13142212)
- [First Select Holdings Limited](/company/05827884) (05827884)
- [G4s 084 (UK) Limited](/company/00928471) (00928471)
- [G4s 309 (UK) Limited](/company/05104582) (05104582)
- [G4s Americas (UK) Limited](/company/00499064) (00499064)