G4S WORLDWIDE HOLDINGS LIMITED
ActiveCompany no. 03302926 · Private limited company · Incorporated 16 Jan 1997
Company no. 03302926 · Private limited company · Incorporated 16 Jan 1997
Original documents filed with Companies House · 229 filings
25 Sep 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 23 pages
29 Jan 2026
Charge
Registration of charge 033029260019, created on 28 Jan 2026
PDF · 47 pages
20 Jan 2026
Charge
Registration of charge 033029260018, created on 16 Jan 2026
PDF · 77 pages
20 Jan 2026
Confirmation
Confirmation statement made on 16 Jan 2026 with no updates
PDF · 3 pages
13 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 23 pages
13 Oct 2025
2 Oct 2024
Officers
Appointment of Mr Christopher Graham Simpson as a director on 1 Oct 2024
PDF · 2 pages
30 Sep 2024
Officers
Termination of appointment of Charles Baillieu as a director on 30 Sep 2024
PDF · 1 page
Showing 1–25 of 229 filings. Documents open on Companies House in a new tab.
Accounts
Legacy
Filed on paper · 106 pages
18 Jun 2025
Charge
Registration of charge 033029260017, created on 12 Jun 2025
PDF · 86 pages
27 Jan 2025
Confirmation
Confirmation statement made on 16 Jan 2025 with no updates
PDF · 3 pages
23 Sep 2024
Accounts
Full accounts made up to 31 Dec 2023
Filed on paper · 30 pages
12 Sep 2024
Charge
Registration of charge 033029260016, created on 3 Sep 2024
PDF · 87 pages
13 Aug 2024
Charge
Registration of charge 033029260015, created on 8 Aug 2024
PDF · 87 pages
1 Aug 2024
Officers
Appointment of Mr Matthew John Ingham as a director on 1 Aug 2024
PDF · 2 pages
1 Aug 2024
Officers
Termination of appointment of Celine Arlette Virginie Barroche as a director on 1 Aug 2024
PDF · 1 page
7 Jun 2024
Charge
Registration of charge 033029260014, created on 22 May 2024
PDF · 86 pages
7 Jun 2024
Charge
Registration of charge 033029260013, created on 22 May 2024
PDF · 87 pages
23 Feb 2024
Charge
Registration of charge 033029260012, created on 16 Feb 2024
PDF · 86 pages
22 Jan 2024
Confirmation
Confirmation statement made on 16 Jan 2024 with no updates
PDF · 3 pages