G4S INTERNATIONAL HOLDINGS LIMITED
ActiveCompany no. 05447863 · Private limited company · Incorporated 10 May 2005
Company no. 05447863 · Private limited company · Incorporated 10 May 2005
Original documents filed with Companies House · 167 filings
27 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 43 pages
13 May 2026
Confirmation
Confirmation statement made on 10 May 2026 with no updates
PDF · 3 pages
29 Jan 2026
Charge
Registration of charge 054478630033, created on 28 Jan 2026
PDF · 47 pages
22 Jan 2026
Charge
Registration of charge 054478630032, created on 16 Jan 2026
PDF · 77 pages
13 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 42 pages
13 Oct 2025
1 Oct 2024
Officers
Appointment of Mr Christopher Graham Simpson as a director on 1 Oct 2024
PDF · 2 pages
Showing 1–25 of 167 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 3 pages
18 Jun 2025
Charge
Registration of charge 054478630031, created on 12 Jun 2025
PDF · 86 pages
18 Jun 2025
Charge
Registration of charge 054478630029, created on 12 Jun 2025
PDF · 27 pages
18 Jun 2025
Charge
Registration of charge 054478630030, created on 12 Jun 2025
PDF · 27 pages
12 May 2025
Confirmation
Confirmation statement made on 10 May 2025 with no updates
PDF · 3 pages
30 Sep 2024
Officers
Termination of appointment of Charles Baillieu as a director on 30 Sep 2024
PDF · 1 page
12 Sep 2024
Charge
Registration of charge 054478630028, created on 3 Sep 2024
PDF · 87 pages
12 Sep 2024
Charge
Registration of charge 054478630027, created on 3 Sep 2024
PDF · 44 pages
13 Aug 2024
Charge
Registration of charge 054478630026, created on 8 Aug 2024
PDF · 44 pages
13 Aug 2024
Charge
Registration of charge 054478630025, 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 31 Jul 2024
PDF · 1 page