G4S HOLDINGS 305 (UK) LIMITED - Profile & Financials

Accounts Submitted 11 Aug 2017

Confirmation Statement Submitted 21 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Southside 105 Victoria Street London SW1E 6QT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Julian Mark Hartley	Director	British	England	64	16 May 2014	Active
Vaishali Jagdish Patel	Secretary	British	Unknown	—	15 Oct 2008	Active
Vaishali Jagdish Patel	Director	British	United Kingdom	52	24 May 2011	Active

Shareholders

Shareholders (2)


G4s Regional Management (uk&i) Limited	69.9%	2,550,000	Redeemable Preference	25 Jan 2016
G4s Regional Management (uk&i) Limited	30.1%	1,100,002	Ordinary	25 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Regional Management (uk&i) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

G4S REGIONAL MANAGEMENT (UK & I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK INTERMEDIATE LIMITED united kingdom

G4S HOLDINGS 305 (UK) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Jun 2018	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jun 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Dec 2017	Confirmation Statement	Confirmation statement made on 2017-12-02 with no updates	View(3 pages)
11 Aug 2017	Accounts	Annual accounts made up to 2016-12-31	View(12 pages)