G4S HOLDINGS 305 (UK) LIMITED

Company Number 03474991

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Status Dissolved
Incorporated December 2, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Southside
London
SW1E 6QT

Nature of Business (SIC)
74990
Previous Names
GSL HOLDINGS LIMITED
Ceased on Dec 15, 2010
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
Ceased on May 13, 2002
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
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 HOLDINGS 305 (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03474991, this organization has been active since December 1997. 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.

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Filing History & Activity

Recent Documents
Gazette
Sep 4, 2018
PDF ↗
Gazette
Jun 19, 2018
PDF ↗
Dissolution
Jun 12, 2018
PDF ↗
Confirmation Statement
Dec 21, 2017
PDF ↗
Accounts
Aug 11, 2017
PDF ↗
Confirmation Statement
Mar 28, 2017
PDF ↗
Accounts
Jan 27, 2017
PDF ↗
Annual Return
Jan 25, 2016
PDF ↗
Accounts
May 16, 2015
PDF ↗
Annual Return
Jan 11, 2015
PDF ↗
Officers
Jan 11, 2015
PDF ↗
Accounts
Sep 9, 2014
PDF ↗
Officers
Aug 13, 2014
PDF ↗
Officers
Jun 1, 2014
PDF ↗
Officers
Mar 6, 2014
PDF ↗
Officers
Mar 6, 2014
PDF ↗
Annual Return
Dec 2, 2013
PDF ↗
Accounts
Jan 14, 2013
PDF ↗
Annual Return
Dec 27, 2012
PDF ↗
Address
Mar 29, 2012
PDF ↗
Accounts
Jan 17, 2012
PDF ↗
Annual Return
Dec 5, 2011
PDF ↗
Accounts
Oct 10, 2011
PDF ↗
Officers
Jun 10, 2011
PDF ↗
Officers
Jun 10, 2011
PDF ↗

Ownership & Significant Control

Significant Controllers
G4s Regional Management (Uk&I) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
18% over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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