# G4s Overseas Holdings Limited

## Details

- **Company number:** [04031500](https://find-and-update.company-information.service.gov.uk/company/04031500)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2000
- **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

- 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

| 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 |  |




## Owned by

G4s Overseas Holdings Limited → [G4s Regional Management (UK & I) Limited](/company/03189802) → [G4s UK Holdings Limited](/company/03892780) → [G4s Corporate Services Limited](/company/07409677) → [G4s Limited](/company/04992207) → [Atlas UK Bidco Limited](/company/13035494)




## Directors' other companies

- [BARTLETT, Ridwaan Yousuf](/person/6111917) - director at [G4s 084 (UK) Limited](/company/00928471)
- [KECK, Oliver](/person/6103087) - director at [G4s 084 (UK) Limited](/company/00928471)
- [KECK, Oliver](/person/6103087) - director at [G4s Health Services (UK) Limited](/company/05121608)



## Companies at the same address

- [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)
- [G4s Aviation (France) Limited](/company/02837140) (02837140)