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Activities of other holding companies n.e.c. · London

G4S Holdings UK (Ag)

G4S Holdings UK (Ag) Limited

ActiveCompany only22 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 5 more like it since 4 January 2006)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Directors
    Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024
  9. Directors
    Termination of appointment of Charles Baillieu as a director on 30 September 2024
  10. Directors
    Appointment of Mr Matthew John Ingham as a director on 1 August 2024
  11. Directors
    Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 July 2024
  12. Accounts
    Full accounts made up to 31 December 2023
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Ownership
      Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023
    3. Address
      Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
    4. Accounts
      Full accounts made up to 31 December 2021
    5. Directors
      Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021
    6. Accounts
      Full accounts made up to 31 December 2020
    7. Shares
      Statement of capital following an allotment of shares on 20 May 2021 · GBP 7.5, USD 101.1
    8. Directors
      Appointment of Mr Charles Baillieu as a director on 12 May 2021
    9. Directors
      Termination of appointment of Timothy Peter Weller as a director on 11 May 2021
    10. Directors
      Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
    11. Directors
      Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
    12. Address
      Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 5 February 2021
    13. Accounts
      Full accounts made up to 31 December 2019
    14. Directors
      Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020
    15. Accounts
      Full accounts made up to 31 December 2018
    16. Directors
      Director's details changed for Mr Soren Lundsberg Nielsen on 14 January 2019
    17. Accounts
      Full accounts made up to 31 December 2017
    18. Ownership
      Notification of G4S Corporate Services Limited as a person with significant control on 11 June 2018
    19. Ownership
      Cessation of G4S Holdings International (Ag) Limited as a person with significant control on 11 June 2018
    20. Directors
      Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018
    21. Directors
      Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018
    22. Accounts
      Full accounts made up to 31 December 2016
    23. Directors
      Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
    24. Directors
      Termination of appointment of Peter Vincent David as a director on 31 December 2016
    25. Directors
      Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
    26. Accounts
      Full accounts made up to 31 December 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does G4S Holdings UK (Ag) do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does G4S Holdings UK (Ag) make?

Answered in the full report

›Is G4S Holdings UK (Ag) profitable?

G4S Holdings UK (Ag)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns G4S Holdings UK (Ag)?

Its directors are Ridwaan Yousuf Bartlett, Matthew John Ingham, Christopher Graham Simpson. Its owners are shown to subscribers.

›Where is G4S Holdings UK (Ag) based?

Its registered office is 6th Floor, 50 Broadway, London, SW1H 0DB, in London.

›When was G4S Holdings UK (Ag) founded?

G4S Holdings UK (Ag) Limited was incorporated on 19 November 2003.

›Is G4S Holdings UK (Ag) still trading?

The register lists G4S Holdings UK (Ag) Limited as active.

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