G4s Uk Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Hayes, William Andrew · Director appointed 2025-01-06
• Bartlett, Ridwaan Yousuf · Secretary appointed 2021-05-05
• Keck, Oliver · Director appointed 2020-09-15
• Walters, Fiona Mairi · Director appointed 2022-06-22 resigned 2025-03-12
• Ingham, Matthew John · Director appointed 2022-03-08 resigned 2025-01-06
• Nienaber, Gawie Murray · Director appointed 2014-02-28 resigned 2022-03-08
• Levinsohn, Graham Austen · Director appointed 2019-01-14 resigned 2022-01-07
• Patel, Vaishali · Secretary appointed 2012-06-28 resigned 2021-05-05
• Hartley, Julian Mark · Director appointed 2014-05-16 resigned 2020-09-15
• Neden, Peter · Director appointed 2014-05-16 resigned 2018-12-31
• Aston, Edward · Director appointed 2013-12-03 resigned 2014-05-19
• Zuydam, David Mel · Director appointed 2014-02-28 resigned 2014-05-16
• Richards, Nathan · Director appointed 2012-06-28 resigned 2014-02-28
• Curl, Stuart Edward · Director appointed 2011-03-18 resigned 2014-02-28
• Morris, Richard · Director appointed 2012-10-01 resigned 2013-10-23
• Taylor-Smith, David James Benwell · Director appointed 2012-06-28 resigned 2012-09-29
• Barroche, Celine Arlette Virginie · Secretary appointed 2010-11-08 resigned 2012-06-28
• Lundsberg Nielsen, Soren · Director appointed 2008-01-16 resigned 2012-06-28
• Gateson, Leonard Keith · Director appointed 2008-01-16 resigned 2012-06-28
• Buckles, Nicholas Peter · Director appointed 2008-01-16 resigned 2012-06-28
• Dighton, Trevor Leslie · Director appointed 2007-01-10 resigned 2012-06-28
• David, Peter Vincent · Director appointed 2007-01-10 resigned 2012-06-28
• Darnton, James · Director appointed 2008-01-16 resigned 2011-03-07
• Lyell, Stephen Edward · Secretary appointed 2007-01-10 resigned 2010-11-01
• Beaton, David James · Director appointed 2004-12-20 resigned 2007-01-10
• Grosso, Giovanni Nicholas · Director appointed 2004-12-20 resigned 2007-01-10
• Bennetzen, Hans Olaf · Director appointed 2004-01-01 resigned 2007-01-10
• Venus, David Anthony · Secretary appointed 1999-12-16 resigned 2007-01-10
• Johansen, Lars Norey · Director appointed 2000-09-11 resigned 2005-04-07
• Miller, Derrick · Director appointed 2000-09-11 resigned 2005-03-08
• Black, Peter Vernon · Director appointed 2002-08-06 resigned 2004-09-01
• Gibson, Grahame Reginald · Director appointed 2000-09-11 resigned 2004-01-01
• Harrower, James Arthur · Director appointed 1999-12-16 resigned 2000-09-11
• Philip-Sorensen, Nils Jorgen · Director appointed 1999-12-16 resigned 2000-07-12
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-13 resigned 1999-12-16

People with significant control (1)

• G4s Corporate Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (17)

16 outstanding · 1 satisfied

• A registered charge Outstanding 038927800017
  Held by Ubs Ag, Stamford Branch as Collateral Agent
  Created 2026-01-28
  N/A.
• A registered charge Outstanding 038927800016
  Held by Ubs Ag, Stamford Branch as Collateral Agent
  Created 2026-01-16
  N/A.
• A registered charge Outstanding 038927800015
  Held by Ubs Ag, Stamford Branch as Collateral Agent
  Created 2026-01-16
  N/A.
• A registered charge Outstanding 038927800014
  Held by Wilmington Trust, National Association as Notes Collateral Agent for Itself and the Other Secured Parties
  Created 2025-06-12
  Please see instrument for further details.
• A registered charge Outstanding 038927800013
  Held by Wilmington Trust, National Association
  Created 2024-09-03
  N/A.
• A registered charge Outstanding 038927800012
  Held by Wilmington Trust, National Association
  Created 2024-08-08
  N/A.
• A registered charge Outstanding 038927800011
  Held by Credit Suisse Ag, Cayman Islands Branch
  Created 2024-05-22
  N/A.
• A registered charge Outstanding 038927800010
  Held by Wilmington Trust, National Association
  Created 2024-05-22
  N/A.
• A registered charge Outstanding 038927800009
  Held by Wilmington Trust, National Association
  Created 2024-02-16
  N/A.
• A registered charge Outstanding 038927800008
  Held by Credit Suisse Ag, Cayman Islands Branch (Collateral Agent)
  Created 2023-10-04
  Not applicable.
• A registered charge Outstanding 038927800007
  Held by Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent)
  Created 2023-10-04
  Not applicable.
• A registered charge Outstanding 038927800006
  Held by Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties)
  Created 2022-04-21
  Not applicable.
• A registered charge Outstanding 038927800005
  Held by Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties)
  Created 2021-10-20
  Not applicable.
• A registered charge Outstanding 038927800004
  Held by Wilmington Trust, National Association (As Collateral Agent for Itself and the Other Secured Parties)
  Created 2021-10-20
  Not applicable.
• A registered charge Outstanding 038927800003
  Held by Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties)
  Created 2021-10-20
  Not applicable.
• A registered charge Satisfied 038927800002
  Held by Wilmington Trust, National Association (As Notes Collateral Agent for Itself and the Other Secured Parties)
  Created 2021-10-20 · satisfied 2024-11-16
  Not applicable.
• A registered charge Outstanding 038927800001
  Held by Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties)
  Created 2021-10-20
  Not applicable.

Recent filings (15)

• 2026-01-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-13 Legacy (paper) PARENT_ACC Accounts
• 2025-10-13 Legacy (paper) GUARANTEE2 Other
• 2025-10-13 Legacy (paper) AGREEMENT2 Other
• 2025-06-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-12 Termination director company with name termination date TM01 Officers
• 2025-01-06 Appointment of director AP01 Officers
• 2025-01-06 Termination director company with name termination date TM01 Officers
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-16 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-10-14 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.