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G

G4S HOLDINGS 3 (UK) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

G4S HOLDINGS 3 (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 8 May 1989 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 27 Sept 2017
Confirmation Statement Submitted 8 May 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

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 3 (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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 22 resigned
Status
Celine Arlette Virginie BarrocheDirectorFrenchUnited Kingdom511 Jan 2017Active
Soren Lundsberg-nielsenDirectorDanishEngland7431 Jul 2013Active
Timothy Peter WellerDirectorBritishEngland6224 Oct 2016Active
Vaishali Jagdish PatelSecretaryUnknownUnknown—22 Jan 2018Active

Shareholders

Shareholders (1)

G4s Uk Holdings Limited
0.0%
08 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Uk Holdings Limited

United Kingdom

Active
Notified 6 Apr 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 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-EUR 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 PARENT 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 3 (UK) LIMITED Current Company
G4S HOLDINGS 38 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2018GazetteGazette Dissolved VoluntaryView(1 page)
14 Aug 2018GazetteGazette Notice VoluntaryView(1 page)
3 Aug 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 May 2018Confirmation StatementConfirmation statement made on 2018-05-08 with updatesView(4 pages)
22 Jan 2018OfficersAppointment of Mrs Vaishali Jagdish Patel as director on 2018-01-22View(2 pages)
30 Oct 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Aug 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
3 Aug 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
8 May 2018 Confirmation Statement

Confirmation statement made on 2018-05-08 with updates

View Document(4 pages)
22 Jan 2018 Officers

Appointment of Mrs Vaishali Jagdish Patel as director on 2018-01-22

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 30 Oct 2018

Gazette Notice Voluntary

7 years ago on 14 Aug 2018

Dissolution Application Strike Off Company

7 years ago on 3 Aug 2018

Confirmation statement made on 2018-05-08 with updates

7 years ago on 8 May 2018

Appointment of Mrs Vaishali Jagdish Patel as director on 2018-01-22

8 years ago on 22 Jan 2018