G4S US Holdings Limited

Active06294639 Private limited company
Incorporated
27 June 2007 (19 years)
Previously known as
Precis (2719) Limited (until 16 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
9 July 2027
Last conf. stmt
25 June 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 (14 former)
1 October 2024
Appointed Simpson, Christopher Graham as Director
30 September 2024
Resigned Baillieu, Charles Latham as Director
1 August 2024
Appointed Ingham, Matthew John as Director
31 July 2024
24 November 2021
Resigned Lundsberg Nielsen, Soren as Director
12 May 2021
Appointed Baillieu, Charles Latham as Director
11 May 2021
Resigned Weller, Timothy Peter as Director
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
Appointed Barroche, Celine Arlette Virginie as Director
31 December 2016
Resigned David, Peter Vincent as Director
24 October 2016
Appointed Weller, Timothy Peter as Director
1 October 2016
Resigned Raja, Himanshu Haridas as Director
31 January 2016
Resigned Barroche, Celine Arlette Virginie as Secretary
31 January 2016
Appointed Hayes, William Andrew as Secretary
28 February 2014
Appointed Raja, Himanshu Haridas as Director
31 July 2013
Resigned Dighton, Trevor Leslie as Director
31 May 2013
Resigned Buckles, Nicholas Peter as Director
14 March 2013
Resigned David, Peter Vincent as Secretary
14 March 2013
Appointed Barroche, Celine Arlette Virginie as Secretary
7 November 2007
Appointed David, Peter Vincent as Director
7 November 2007
Appointed Dighton, Trevor Leslie as Director
7 November 2007
Appointed Buckles, Nicholas Peter as Director
7 November 2007
Appointed Lundsberg Nielsen, Soren as Director
7 November 2007
Appointed David, Peter Vincent as Secretary
7 November 2007
Resigned Office Organization & Services Limited as Corporate Secretary
7 November 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
27 June 2007
Appointed Office Organization & Services Limited as Corporate Secretary
27 June 2007
Appointed Peregrine Secretarial Services Limited as Corporate 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. 7409677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Share capital filing
3 November 2026Insolvency filing
3 November 2026Statement of capital
3 November 2026Resolutions
25 June 2026Confirmation statement with no updates25 June 2026
Show all recent filings

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