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

G4S International Holdings

G4S International Holdings Limited

ActiveCompany only21 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 2026-11-02

  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 1 more like it since 13 October 2025)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Charges
    Registration of charge 054478630033, created on 28 January 2026
  6. Charges
    Registration of charge 054478630032, created on 16 January 2026
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  10. Charges
    Registration of charge 054478630031, created on 12 June 2025
  11. Charges
    Registration of charge 054478630029, created on 12 June 2025
  12. Charges
    Registration of charge 054478630030, created on 12 June 2025
  13. 27 earlier
    1. Charges
      Satisfaction of charge 054478630002 in full
    2. Accounts
      Full accounts made up to 31 December 2023
    3. Directors
      Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024
    4. Directors
      Termination of appointment of Charles Baillieu as a director on 30 September 2024
    5. Charges
      Registration of charge 054478630028, created on 3 September 2024
    6. Charges
      Registration of charge 054478630027, created on 3 September 2024
    7. Charges
      Registration of charge 054478630026, created on 8 August 2024
    8. Charges
      Registration of charge 054478630025, created on 8 August 2024
    9. Directors
      Appointment of Mr Matthew John Ingham as a director on 1 August 2024
    10. Directors
      Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 July 2024
    11. Charges
      Registration of charge 054478630024, created on 22 May 2024
    12. Charges
      Registration of charge 054478630023, created on 22 May 2024
    13. Charges
      Registration of charge 054478630022, created on 22 May 2024
    14. Charges
      Registration of charge 054478630021, created on 22 May 2024
    15. Charges
      Registration of charge 054478630020, created on 16 February 2024
    16. Charges
      Registration of charge 054478630019, created on 16 February 2024
    17. Charges
      Registration of charge 054478630018, created on 16 February 2024
    18. Accounts
      Full accounts made up to 31 December 2022
    19. Charges
      Registration of charge 054478630017, created on 4 October 2023
    20. Charges
      Registration of charge 054478630016, created on 4 October 2023
    21. Charges
      Registration of charge 054478630015, created on 4 October 2023
    22. Ownership
      Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023
    23. 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
    24. Accounts
      Full accounts made up to 31 December 2021
    25. Ownership
      Change of details for G4S Corporate Services Limited as a person with significant control on 5 February 2021
    26. Charges
      Registration of charge 054478630014, created on 20 September 2022
    27. Charges
      Registration of charge 054478630013, created on 20 September 2022

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 International Holdings do?

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

›How much turnover does G4S International Holdings make?

Answered in the full report

›Is G4S International Holdings profitable?

G4S International Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns G4S International Holdings?

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

›Where is G4S International Holdings based?

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

›When was G4S International Holdings founded?

G4S International Holdings Limited was incorporated on 10 May 2005.

›Is G4S International Holdings still trading?

The register lists G4S International Holdings Limited as active.

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