Introduction
Watch Company
G
G4S RETAIL SOLUTIONS HOLDING LIMITED
G4S RETAIL SOLUTIONS HOLDING LIMITED is an active company incorporated on 20 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. G4S RETAIL SOLUTIONS HOLDING LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11955920
LTD Company
Age
6 Years
Incorporated 20 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
6th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
46 Gillingham Street London SW1V 1HU England
From: 5 February 2021To: 3 July 2023
5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom
From: 20 April 2019To: 5 February 2021
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
INGHAM, Matthew John
Active50 Broadway, LondonSW1H 0DB
Born March 1980
Director
Appointed 01 Aug 2024
INGHAM, Matthew John
50 Broadway, LondonSW1H 0DB
Born March 1980
Director
01 Aug 2024
Active
SIMPSON, Christopher Graham
Active50 Broadway, LondonSW1H 0DB
Born December 1961
Director
Appointed 01 Oct 2024
SIMPSON, Christopher Graham
50 Broadway, LondonSW1H 0DB
Born December 1961
Director
01 Oct 2024
Active
BAILLIEU, Charles Latham
Resigned50 Broadway, LondonSW1H 0DB
Born May 1985
Director
Appointed 12 May 2021
Resigned 30 Sept 2024
BAILLIEU, Charles Latham
50 Broadway, LondonSW1H 0DB
Born May 1985
Director
12 May 2021
Resigned 30 Sept 2024
Resigned
BARROCHE, Celine Arlette Virginie
Resigned50 Broadway, LondonSW1H 0DB
Born October 1974
Director
Appointed 20 Apr 2019
Resigned 31 Jul 2024
BARROCHE, Celine Arlette Virginie
50 Broadway, LondonSW1H 0DB
Born October 1974
Director
20 Apr 2019
Resigned 31 Jul 2024
Resigned
LUNDSBERG-NIELSEN, Soren
ResignedGillingham Street, LondonSW1V 1HU
Born October 1951
Director
Appointed 20 Apr 2019
Resigned 24 Nov 2021
LUNDSBERG-NIELSEN, Soren
Gillingham Street, LondonSW1V 1HU
Born October 1951
Director
20 Apr 2019
Resigned 24 Nov 2021
Resigned
WELLER, Timothy Peter
ResignedGillingham Street, LondonSW1V 1HU
Born June 1963
Director
Appointed 20 Apr 2019
Resigned 11 May 2021
WELLER, Timothy Peter
Gillingham Street, LondonSW1V 1HU
Born June 1963
Director
20 Apr 2019
Resigned 11 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
105 Victoria Street, LondonSW1E 6QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Dec 2019
G4S Cash Solutions Holdings Limited
105 Victoria Street, LondonSW1E 6QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Dec 2019
Active
105 Victoria Street, LondonSW1E 6QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Apr 2019
Ceased 12 Dec 2019
G4S Cash Solutions Corporate Services Limited
105 Victoria Street, LondonSW1E 6QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Apr 2019
Ceased 12 Dec 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2021
5 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2021
3 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2020
23 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2019
12 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2019