G4S INTERNATIONAL HOLDINGS LIMITED
Company Number 05447863
Status
Active
Incorporated
May 10, 2005
Entity Type
Ltd
Registered Office
6th Floor 50 Broadway
London
SW1H 0DB
64209
Previous Names
PRECIS (2524) LIMITED
Ceased on Aug 1, 2005
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
G4S INTERNATIONAL HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05447863, this organization has been active since May 2005. Primarily in the 64209 sector, the business maintains its official headquarters at 6th Floor 50 Broadway. 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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Accounts
Oct 27, 2026
Accounts
Oct 27, 2026
Other
Oct 27, 2026
Other
Oct 27, 2026
Confirmation Statement
May 13, 2026
Mortgage
Jan 29, 2026
Mortgage
Jan 22, 2026
Accounts
Oct 13, 2025
Accounts
Oct 13, 2025
Other
Oct 13, 2025
Other
Oct 13, 2025
Mortgage
Jun 18, 2025
Mortgage
Jun 18, 2025
Mortgage
Jun 18, 2025
Confirmation Statement
May 12, 2025
Mortgage
Nov 16, 2024
Accounts
Nov 7, 2024
Officers
Oct 1, 2024
Officers
Sep 30, 2024
Mortgage
Sep 12, 2024
Mortgage
Sep 12, 2024
Mortgage
Aug 13, 2024
Mortgage
Aug 13, 2024
Officers
Aug 1, 2024
Officers
Aug 1, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
G4s Corporate Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
15%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
05026978
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INGHAM, Matthew John is a director
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INGHAM, Matthew John is a director
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INGHAM, Matthew John is a director
04931893
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INGHAM, Matthew John is a director
04354332
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INGHAM, Matthew John is a director
05583768
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INGHAM, Matthew John is a director
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INGHAM, Matthew John is a director
03341262
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INGHAM, Matthew John is a director
11948621
G4S CASH SOLUTIONS HOLDINGS LIMITED
INGHAM, Matthew John is a director
11956920
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INGHAM, Matthew John is a director
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INGHAM, Matthew John is a director
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INGHAM, Matthew John is a director
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G4S AVIATION (FRANCE) LIMITED
INGHAM, Matthew John is a director
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INGHAM, Matthew John is a director
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G4S DSL HOLDINGS LIMITED
INGHAM, Matthew John is a director
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G4S WORLDWIDE HOLDINGS LIMITED
INGHAM, Matthew John is a director
03045222
BRIDGEND CUSTODIAL SERVICES LIMITED
INGHAM, Matthew John is a director
03892780
G4S UK HOLDINGS LIMITED
INGHAM, Matthew John is a director
03189802
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
INGHAM, Matthew John is a director