OpenCompanies

G4s Overseas Holdings Limited

Company number
04031500
Status
Active
Type
Ltd
Incorporated
11 Jul 2000
Nature of business
Non-trading company
Corporate group
Atlas UK Intermediate Limited (56 companies)

Registered office

6th Floor 50 Broadway
London
SW1H 0DB

Previous names

  • Group 4 Falck Overseas Holdings Limited (until 22 Sep 2003)
  • Speed 8384 Limited (until 18 Aug 2000)
  • Group 4 Overseas Holdings Limited (until 22 Dec 2000)
  • GSL Overseas Holdings Limited (until 8 Jan 2010)

Officers

NameRoleAppointedResigned
BARTLETT, Ridwaan Yousuf Director 5 May 2021
KECK, Oliver Director 16 Sep 2020

Control

NameNature of controlNotifiedCeased
G4S Regional Management (UK&I) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

G4s Overseas Holdings Limited → G4s Regional Management (UK & I) Limited → G4s UK Holdings Limited → G4s Corporate Services Limited → G4s Limited → Atlas UK Bidco Limited

Directors’ other companies

Companies at the same address

Data