G4s Global Holdings Limited
- Company number
- 05026978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2004
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Atlas UK Intermediate Limited (56 companies)
Registered office
Previous names
- Group 4 Securicor Holdings Limited (until 16 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJA, Himanshu Haridas | Director | 28 Feb 2014 | 1 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4s Manroyal Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 May 2017 |
| G4S Corporate Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 May 2017 |
Accounts
Connections
Owned by
G4s Global Holdings Limited → G4s Corporate Services Limited → G4s Limited → Atlas UK Bidco Limited → Atlas UK Parent Limited → Atlas UK Intermediate Limited
Controls
- Securicor Limited (00057379)
Companies at the same address
- Allied Universal Electronic Monitoring Limited (02626613)
- First Select Holdings Limited (05827884)
- G4s 084 (UK) Limited (00928471)
- G4s 309 (UK) Limited (05104582)
- G4s Americas (UK) Limited (00499064)
- G4s Aviation (France) Limited (02837140)
- G4s Care And Justice Services (UK) Limited (00390328)
- G4s Cash 360 International Limited (11956920)
- G4s Cash Solutions Holdings Limited (11948621)
- G4s Corporate Services Limited (07409677)