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G4S WORLDWIDE HOLDINGS LIMITED

Active
03302926·incorporated 1997-01-16

G4S WORLDWIDE HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 January 1997 at Companies House (number 03302926; OpenRegistry canonical ID GB-03302926-g4s-worldwide-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-16
Registered Address
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

19 charges recorded against the company at Companies House: 15 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

1 historical PSC record has ceased:

  • G4s Holdings Uk (Ag) Limited (England reg. 04969936). Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

G4S WORLDWIDE HOLDINGS LIMITED has previously traded as:

  • G4S HOLDINGS WORLDWIDE (AG) LIMITED (until 2015-02-20)
  • ARMORGROUP (WORLDWIDE) LIMITED (until 2010-09-28)

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