G4S HOLDINGS 102 (UK) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 26 resigned

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						Status
Celine Arlette Virginie Barroche	Director	French	United Kingdom	51	1 Jan 2017	Active
Soren Lundsberg-nielsen	Director	Danish	England	74	8 Oct 2013	Active
Timothy Peter Weller	Director	British	England	62	24 Oct 2016	Active
William Andrew Hayes	Secretary	Unknown	Unknown	—	31 Jan 2016	Active

Shareholders

Shareholders (2)


G4s Global Holdings Limited	100.0%	100	Ordinary	10 Jul 2015
Peter David	0.0%	0	Ordinary	10 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Global Holdings 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 GLOBAL 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-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK-EUR 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 102 (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Jul 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Apr 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
20 Mar 2017	Address	Change Sail Address Company With New Address	View(2 pages)
20 Mar 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
16 Mar 2017	Resolution	Resolutions	View(1 page)