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Companies House/London/Company profile

G4S SPV HOLDINGS LIMITED

Active
00894243·incorporated 1966-12-16

G4S SPV HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 December 1966 at Companies House (number 00894243; OpenRegistry canonical ID GB-00894243-g4s-spv-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-12-16
Registered Address
SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2016-12-31. Next accounts due 2018-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2018-04-10. Next confirmation statement due 2019-04-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

G4S SPV HOLDINGS LIMITED has 1 person with significant control on file:

  • G4s Uk Holdings Limited (England reg. 03892780). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

G4S SPV HOLDINGS LIMITED has previously traded as:

  • SECURICOR SECURITY SERVICES LIMITED (until 2007-11-05)

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