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G

G4S HOLDINGS 38 (UK) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

G4S HOLDINGS 38 (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 11 Nov 1985 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 12 Oct 2016
Confirmation Statement Submitted 4 Aug 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom

Credit Report

Discover G4S HOLDINGS 38 (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 46,000 Shares £46k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jul 201646,000£46k£1

Officers

Officers

4 active 13 resigned
Status
Peter Vincent DavidDirectorBritishUnited Kingdom6710 Jan 2007Active
Soren Lundsberg-nielsenDirectorDanishEngland7431 Jul 2013Active
Timothy Peter WellerDirectorBritishEngland6224 Oct 2016Active
William Andrew HayesSecretaryUnknownUnknown—31 Jan 2016Active

Shareholders

Shareholders (2)

G4s Holdings 3 (uk) Ltd
100.0%
46,0014 Aug 2016
G4s Security Services (uk) Limited
0.0%
14 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Holdings 3 (uk) Limited

United Kingdom

Active
Notified 6 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

G4S HOLDINGS 3 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK INTERMEDIATE LIMITED united kingdom
G4S HOLDINGS 38 (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Nov 2016GazetteGazette Dissolved VoluntaryView(1 page)
24 Oct 2016OfficersAppointment of Mr Timothy Peter Weller as director on 2016-10-24View(2 pages)
12 Oct 2016AccountsAnnual accounts made up to 2015-12-31View(20 pages)
4 Oct 2016OfficersTermination of Himanshu Haridas Raja as director on 2016-10-01View(1 page)
13 Sept 2016GazetteGazette Notice VoluntaryView(1 page)
29 Nov 2016 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
24 Oct 2016 Officers

Appointment of Mr Timothy Peter Weller as director on 2016-10-24

View Document(2 pages)
12 Oct 2016 Accounts

Annual accounts made up to 2015-12-31

View Document(20 pages)
4 Oct 2016 Officers

Termination of Himanshu Haridas Raja as director on 2016-10-01

View Document(1 page)
13 Sept 2016 Gazette

Gazette Notice Voluntary

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 29 Nov 2016

Appointment of Mr Timothy Peter Weller as director on 2016-10-24

9 years ago on 24 Oct 2016

Annual accounts made up to 2015-12-31

9 years ago on 12 Oct 2016

Termination of Himanshu Haridas Raja as director on 2016-10-01

9 years ago on 4 Oct 2016

Gazette Notice Voluntary

9 years ago on 13 Sept 2016