G4S Overseas Holdings Limited

Active04031500 Private limited company
Incorporated
11 July 2000 (26 years)
Previously known as
GSL Overseas Holdings Limited (until 8 January 2010)
Group 4 Falck Overseas Holdings Limited (until 7 October 2003)
Group 4 Falck Overseas Holdings Limited (until 22 September 2003)
Earlier: Group 4 Overseas Holdings Limited, Speed 8384 Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Director · Appointed 5 May 2021
Also at G4S 309 (UK) Limited, G4S 084 (UK) Limited
British
Born May 1971 (55)
Director · Appointed 16 September 2020
Also at G4S Facilities Management (UK) Limited, G4S Regional Management (UK & I) Limited, G4S Care and Justice Services (UK) Limited · more companies
British
Born August 1981 (45)
Officer history (20 former)
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Director
5 May 2021
Resigned Patel, Vaishali Jagdish as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
16 September 2020
Appointed Keck, Oliver as Director
16 September 2020
Resigned Hartley, Julian Mark as Director
16 May 2014
Appointed Hartley, Julian Mark as Director
16 May 2014
Resigned Zuydam, David Mel as Director
28 February 2014
Resigned Curl, Stuart Edward as Director
28 February 2014
Appointed Zuydam, David Mel as Director
28 February 2014
Appointed Patel, Vaishali Jagdish as Director
2 October 2013
Resigned Ledgard, Phillip Neil as Director
24 May 2011
Resigned Elliott, Christopher as Director
12 May 2011
Resigned Banks, Andrew David as Director
12 May 2011
Appointed Ledgard, Phillip Neil as Director
7 March 2011
Appointed Curl, Stuart Edward as Director
7 March 2011
Resigned Darnton, James as Director
15 October 2008
Appointed Darnton, James as Director
15 October 2008
Appointed Patel, Vaishali Jagdish as Secretary
30 September 2008
Resigned Major, Sandra Margaret as Secretary
30 September 2008
Resigned Major, Sandra Margaret as Director
9 May 2008
Resigned Jones, Alan David as Director
9 May 2008
Resigned Murray, Michael Edward as Director
3 April 2007
Appointed Murray, Michael Edward as Director
12 January 2007
Resigned Wallin, Bjorn Anders as Director
31 October 2005
Appointed Jones, Alan David as Director
28 October 2005
Resigned Brown, Stephen Richard as Director
8 February 2003
Resigned Harrower, James Arthur as Director
5 October 2002
Resigned Lucken, John Michael, Brigadier as Director
9 April 2001
Appointed Major, Sandra Margaret as Secretary
9 April 2001
Resigned Venus, David Anthony as Secretary
16 January 2001
Appointed Major, Sandra Margaret as Director
16 January 2001
Appointed Wallin, Bjorn Anders as Director
16 January 2001
Appointed Lucken, John Michael, Brigadier as Director
3 August 2000
Appointed Harrower, James Arthur as Director
3 August 2000
Appointed Brown, Stephen Richard as Director
3 August 2000
Appointed Venus, David Anthony as Secretary
3 August 2000
Appointed Banks, Andrew David as Director
3 August 2000
Appointed Elliott, Christopher as Director
3 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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. 3189802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates10 July 2026
13 October 2025Other filing
13 October 2025Other filing
13 October 2025Accounts filing
13 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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