Website & contact details
- Group website
- The site of this company’s group or brand.
G4S Global Holdings Limited
- Incorporated
- 27 January 2004 (22 years)
- Previously known as
- Group 4 Securicor Holdings Limited (until 16 May 2013)Precis (2405) Limited (until 12 May 2004)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 10 February 2027
- Last conf. stmt
- 27 January 2026
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 (18 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
Resigned Barroche, Celine Arlette Virginie as Secretary
31 January 2016
Appointed Hayes, William Andrew as Secretary
28 February 2014
31 July 2013
31 May 2013
13 March 2013
13 March 2013
Appointed Barroche, Celine Arlette Virginie as Secretary
1 January 2007
1 January 2007
1 January 2007
1 January 2007
30 June 2005
28 May 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
22 March 2004
27 January 2004
27 January 2004
27 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07409677
Holdings 1
Companies where G4S Global Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2017
Ceased G4S Manroyal Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 27 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 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Manchester
London
Maidstone
Birmingham
East Sussex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →