Company Active LTD

Company profile

G4S Retail Solutions Holding Limited

UK company 11955920, incorporated on 20 April 2019.

G4S Retail Solutions Holding Limited is a UK company with status Active founded in 2019 based in London.

Company number
11955920
Incorporated
20 Apr 2019
Companies House status
Active

Company identity

Founded / incorporated
20 April 2019

Company number 11955920

Verify at Companies House
Legal name
G4S RETAIL SOLUTIONS HOLDING LIMITED
Company type
Private Limited Company
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
1
Company Active LTD
G4S Retail Solutions Holding Limited
CRN 11955920
2
Direct controller Active LTD
3
Intermediate controller Active LTD
G4S Limited
CRN 04992207
4
Intermediate controller Active LTD
Atlas UK Bidco Limited
CRN 13035494
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
Atlas Uk-Usd Limited
CRN 13142212
7
Intermediate controller Active LTD
Atlas Uk-Eur Limited
CRN 13142218
8
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

5 events
03 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Apr
2019

Incorporated

Inception

Company registered at Companies House