G4s Overseas Holdings Limited
- Company number
- 04031500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2000
- Nature of business
- Non-trading company
- Corporate group
- Atlas UK Intermediate Limited (55 companies)
Registered office
Previous names
- GSL Overseas Holdings Limited (until 8 Jan 2010)
- Group 4 Falck Overseas Holdings Limited (until 22 Sep 2003)
- Group 4 Overseas Holdings Limited (until 22 Dec 2000)
- Speed 8384 Limited (until 18 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | Director | 5 May 2021 | |
| KECK, Oliver | Director | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4S Regional Management (UK&I) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
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
- BARTLETT, Ridwaan Yousuf - Director at G4s 084 (UK) Limited
- KECK, Oliver - Director at G4s 084 (UK) Limited
Companies at the same address
- Allied Universal Electronic Monitoring Limited (02626613)
- Atlas UK Bidco Limited (13035494)
- Atlas UK Intermediate Limited (13029405)
- Atlas UK Parent Limited (13034689)
- Atlas Uk-Eur Limited (13142218)
- Atlas Uk-Usd Limited (13142212)
- First Select Holdings Limited (05827884)
- G4s 309 (UK) Limited (05104582)
- G4s Americas (UK) Limited (00499064)
- G4s Aviation (France) Limited (02837140)