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Company profile

G4S Worldwide Holdings Limited

G4S Worldwide Holdings Limited is a UK company with status active founded in 1997 based in London.

CRN
03302926
Founded
1997
Age
29

Overview

Legal name
G4S WORLDWIDE HOLDINGS LIMITED
Region
London
Registered address
6TH FLOOR
50 BROADWAY
LONDON
ENGLAND
SW1H 0DB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 4
1
Company Active LTD
G4S Worldwide Holdings Limited
CRN 03302926
2
Direct controller Active LTD
G4S Corporate Services Limited
CRN 07409677
3
Intermediate controller Active LTD
G4S Limited
CRN 04992207
4
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CRN 13035494
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CRN 13034689
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Intermediate controller Active LTD
Atlas Uk-Usd Limited
CRN 13142212
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Intermediate controller Active LTD
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Ultimate controller Active LTD
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CRN 13029405

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDQ2NDUyMGFkaXF6a2N4 | Paper/PDF filed

Published 23 Nov 2024 10:49

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODEyNzgzOGFkaXF6a2N4

Published 02 Oct 2024 10:59

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzgyOTE2OWFkaXF6a2N4

Published 30 Sep 2024 08:11

16 Jan
1997

Incorporated

Inception

Company registered at Companies House