GG

G4S GLOBAL HOLDINGS LIMITED

Active

Company number 05026978

London, England · Incorporated 27 January 2004

6th Floor 50 Broadway, London, SW1H 0DB, England

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2405) LIMITED · 27 January 2004 – 12 May 2004

GROUP 4 SECURICOR HOLDINGS LIMITED · 12 May 2004 – 16 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
G4S Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2015 View
Auditors Resignation Company
Auditors
25 September 2015 View
Auditors Resignation Company
Auditors
25 August 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Resolution
Resolution
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 April 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Termination Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Of Name Notice
Change Of Name
16 May 2013 View
Certificate Change Of Name Company
Change Of Name
16 May 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Appoint Person Secretary Company With Name
Officers
13 March 2013 View
Termination Secretary Company With Name
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Resolution
Resolution
17 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2009 View
Legacy
Insolvency
17 December 2009 View
Legacy
Capital
17 December 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
29 January 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
13 February 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Miscellaneous
Miscellaneous
7 September 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Annual Return
14 February 2005 View
Memorandum Articles
Incorporation
8 February 2005 View
Legacy
Address
7 September 2004 View
Legacy
Capital
17 August 2004 View
Legacy
Capital
29 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Accounts
16 June 2004 View
Legacy
Address
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Certificate Change Of Name Company
Change Of Name
12 May 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
4 March 2004 View
Incorporation Company
Incorporation
27 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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