G4S SPV HOLDINGS LIMITED
Company Number 00894243
Status
Dissolved
Incorporated
December 16, 1966
Entity Type
Ltd
Registered Office
Southside
London
SW1E 6QT
74990
Previous Names
SECURICOR SECURITY SERVICES LIMITED
Ceased on Nov 5, 2007
SECURICOR NATIONAL SHREDDING COMPANY LIMITED
Ceased on Jan 20, 1994
SECURICOR DATA TRANSIT LIMITED
Ceased on Dec 31, 1977
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
G4S SPV HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00894243, this organization has been active since December 1966. Primarily in the 74990 sector, the business maintains its official headquarters at Southside. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 22, 2026
Gazette
Jul 7, 2026
Dissolution
Jun 19, 2026
Officers
Jan 27, 2026
Officers
Jan 27, 2026
Officers
Jan 27, 2026
Officers
Jan 27, 2026
Restoration
Jan 27, 2026
Restoration
Dec 19, 2025
Gazette
Sep 25, 2018
Gazette
Jul 10, 2018
Dissolution
Jun 29, 2018
Confirmation Statement
Apr 11, 2018
Accounts
Nov 13, 2017
Confirmation Statement
Apr 21, 2017
Accounts
Jan 20, 2017
Annual Return
May 10, 2016
Annual Return
May 12, 2015
Accounts
Apr 14, 2015
Accounts
Feb 21, 2015
Gazette
Jan 3, 2015
Gazette
Dec 30, 2014
Officers
Jun 1, 2014
Officers
Jun 1, 2014
Annual Return
May 14, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
G4s Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
3%
over 60 years
Directory of Officers
Active
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Connected Companies
03892780
G4S UK HOLDINGS LIMITED
HAYES, William Andrew is a director
03189802
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
HAYES, William Andrew is a director
10714728
DRAGONFLY LEGAL SERVICES LIMITED
HAYES, William Andrew is a director