Website & contact details
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G4S DSL Holdings Limited
- Incorporated
- 3 April 1990 (36 years)
- Previously known as
- DSL Holdings Limited (until 2 February 2012)Minmar (114) Limited (until 2 May 1990)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor 50 BroadwayLondonSW1H 0DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born December 1961 (64)
Director · Appointed 1 August 2024
British
Born March 1980 (46)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (43 former)
1 October 2024
30 September 2024
1 August 2024
1 August 2024
24 November 2021
12 May 2021
11 May 2021
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
22 January 2018
Appointed Patel, Vaishali Jagdish as Secretary
22 January 2018
Resigned Hayes, William Andrew as Secretary
1 January 2017
31 December 2016
24 October 2016
1 October 2016
31 January 2016
Appointed Hayes, William Andrew as Secretary
31 January 2016
Resigned Barroche, Celine Arlette Virginie as Secretary
28 February 2014
9 December 2010
Appointed Barroche, Celine Arlette Virginie as Secretary
9 December 2010
9 December 2010
9 December 2010
9 December 2010
Resigned Patel, Vasihali Jagdish as Secretary
13 August 2010
30 June 2009
30 June 2009
9 April 2009
13 February 2009
13 February 2009
30 July 2008
Appointed Patel, Vasihali Jagdish as Secretary
27 June 2008
26 November 2007
14 July 2006
14 July 2006
3 February 2004
3 February 2004
25 November 2003
25 November 2003
25 November 2003
6 September 2002
6 September 2002
3 August 2001
3 August 2001
25 October 2000
25 October 2000
Resigned Daniell, William Hebden as Director
2 August 1999
30 June 1999
Resigned Shattky, Derek Graye as Director
4 June 1999
Resigned Golacinski, Alan as Director
5 May 1999
11 December 1998
13 October 1998
13 October 1998
13 October 1998
21 September 1998
23 July 1998
19 March 1998
Resigned Watson, David William as Director
17 October 1997
Appointed Watson, David William as Director
17 October 1997
Appointed Shattky, Derek Graye as Director
1 October 1997
1 October 1997
1 October 1997
1 October 1997
16 April 1997
16 April 1997
28 February 1997
1 December 1996
1 December 1996
1 December 1996
1 December 1996
Appointed Daniell, William Hebden as Director
1 December 1996
Appointed Golacinski, Alan as Director
1 December 1996
1 December 1996
31 July 1996
31 July 1996
1 January 1996
31 December 1995
6 July 1994
3 June 1994
28 April 1994
14 February 1994
23 November 1993
24 May 1993
28 January 1993
30 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03302926
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Accounts filing | |||
| 13 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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