OpenCompanies

G4s Holdings International (Ag) Limited

Company number
04931893
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2003
Nature of business
Activities of head offices
Corporate group
Atlas UK Intermediate Limited (56 companies)

Registered office

6th Floor
50 Broadway
London
SW1H 0DB

Previous names

  • Armorgroup International PLC (until 15 Oct 2008)
  • Armorgroup International Ltd (until 22 Nov 2004)
  • Armorgroup Holdings Ltd (until 3 Nov 2003)
  • Notsallow 199 Limited (until 28 Oct 2003)
  • Armorgroup International Limited (until 28 Sep 2010)

Officers

NameRoleAppointedResigned
RAJA, Himanshu Haridas Director 28 Feb 2014 1 Oct 2016
SIMPSON, Christopher Graham Director 1 Oct 2024
INGHAM, Matthew John Director 1 Aug 2024

Control

NameNature of controlNotifiedCeased
G4s (March 2008) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 25 Nov 2016
G4S Corporate Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Nov 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
30 Jun 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

G4s Holdings International (Ag) Limited → G4s Corporate Services Limited → G4s Limited → Atlas UK Bidco Limited → Atlas UK Parent Limited → Atlas UK Intermediate Limited

Directors’ other companies

Companies at the same address

Data