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G4S International Holdings Limited
- Incorporated
- 10 May 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor50 BroadwayLondonSW1H 0DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 33
- Outstanding
- 32
- Part satisfied
- 0
- Satisfied
- 1
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 (17 former)
1 October 2024
30 September 2024
1 August 2024
31 July 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
10 May 2012
29 July 2010
10 May 2010
Appointed Barroche, Celine Arlette, Virginie as Secretary
19 April 2007
1 January 2007
1 January 2007
11 July 2005
11 July 2005
11 July 2005
11 July 2005
11 July 2005
11 July 2005
11 July 2005
10 May 2005
10 May 2005
10 May 2005
10 May 2005
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. 7409677
Holdings 5
Companies where G4S International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Accounts filing | — | ||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing |
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