G4S Spv Holdings Limited

Company Name	G4S Spv Holdings Limited
Company Status	Dissolved
Company Number	00894243
Category	Private Limited Company
Incorporation Date	16 December 1966(57 years ago)
Dissolution Date	25 September 2018 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Vaishali Patel
Nationality	British
Status	Closed
Appointed	28 October 2008(41 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 25 September 2018)
Role	Solicitor
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(47 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 September 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(47 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1994)
Role	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(25 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(27 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 April 1999)
Role	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Sir David Neil Macfarlane
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(27 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(27 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Millfield Windmill Lane East Grinstead West Sussex RH19 2DT

Director Name	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(27 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 April 2002)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Mayfield House Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Director Name	Robin Bartolomy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(27 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	The Old Granary Picketts Lane Horney Common Uckfield East Sussex TN22 3EB

Director Name	Ann Irene Perkins
Nationality	British
Status	Resigned
Appointed	17 February 1994(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Mallards 5, The Mere Great Glen Leicestershire LE8 9FS

Director Name	Laurence James Sinton
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(27 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 April 1999)
Role	Company Director
Correspondence Address	95 Wigmore Road Wigmore Gillingham Kent ME8 0SX

Director Name	Mr Fintan Charles O'Toole
Date of Birth	April 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1994(27 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Cornwall Road Cheam Surrey SM2 6DU

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(29 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2000)
Role	Managing Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Richard Folliott Powell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1998)
Role	Company Executive
Correspondence Address	Brook House White Hart Lane Wood St Village Guildford Surrey GU3 3DZ

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(29 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Jeffrey Pack
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(30 years, 5 months after company formation)
Appointment Duration	7 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	5 Queens Gardens London Greater London W5 1SE

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(30 years, 5 months after company formation)
Appointment Duration	8 years (resigned 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(31 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rede Place Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(32 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2000)
Role	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Mr Ian George Bridges
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(32 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Foxholes Rudgwick West Sussex RH12 3DX

Director Name	Peter Harold Turner
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(32 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 11 October 1999)
Role	Company Director
Correspondence Address	White Heather, Le Clos Street Andre Saint Andrews Road, St. Helier Jersey Channel Islands JE2 3JH

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(35 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(36 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	21 December 2004(38 years after company formation)
Appointment Duration	6 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(38 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr David James Benwell Taylor Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Squerryes Westerham Kent TN16 1SH

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	24 June 2005(38 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mr Paul Edmund Moonan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(40 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr James Michael Rowland Alston
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(40 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Ide Hill Sevenoaks Kent TN14 6JN

Director Name	Mrs Jennifer Susan Makin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(41 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mr Andrew David Banks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(41 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(44 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Nathan Richards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(44 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Contact

Website	g4s.uk.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	Southside 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

100 at £1	G4s Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,007,000
Current Liabilities	£328,000

Accounts

Latest Accounts	31 December 2016 (6 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 July 2006	Delivered on: 18 July 2006 Satisfied on: 2 July 2013 Persons entitled: National Westminster Bank PLC (The Security Trustee) Classification: A supplementary mortgage Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the new shares all dividends. See the mortgage charge document for full details. Fully Satisfied
17 September 2001	Delivered on: 2 October 2001 Satisfied on: 2 July 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee to any finance party under each finance document. Particulars: The shares and all dividends, all stocks,shares,securities,rights,money or property accuring or offered at any time, all dividends interest or other income in respect of any such asset. See the mortgage charge document for full details. Fully Satisfied
4 January 1996	Delivered on: 18 January 1996 Satisfied on: 15 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from bridgend custodial services limited to the chargee under each finance document (as defined) to which the company is a party except for any obligation which, if it were so included, would result in the mortgage of shares contravening section 151 of the companies act 1985. Particulars: All dividends paid or payable on the shares being:- 96,000 "a" shares and 5,000 "b" shares. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 November 2017	Full accounts made up to 31 December 2016 (21 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
20 January 2017	Full accounts made up to 31 December 2015 (22 pages)
10 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
14 April 2015	Full accounts made up to 31 December 2014 (14 pages)
21 February 2015	Full accounts made up to 31 December 2013 (14 pages)
3 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
1 June 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
1 June 2014	Termination of appointment of David Zuydam as a director (1 page)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
20 March 2014	Accounts made up to 31 December 2012 (13 pages)
5 March 2014	Appointment of Mrs Vaishali Jagdish Patel as a director (2 pages)
5 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
5 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
5 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
25 January 2014	Compulsory strike-off action has been discontinued (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Satisfaction of charge 3 in full (4 pages)
2 July 2013	Satisfaction of charge 2 in full (4 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Mr Nathan Richards on 21 September 2012 (2 pages)
17 May 2012	Accounts made up to 31 December 2011 (13 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page)
29 June 2011	Termination of appointment of Jennifer Makin as a director (1 page)
24 May 2011	Termination of appointment of Andrew Banks as a director (1 page)
11 May 2011	Accounts made up to 31 December 2010 (13 pages)
9 May 2011	Appointment of Mr Nathan Richards as a director (2 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
16 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
16 March 2011	Termination of appointment of James Darnton as a director (1 page)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Accounts made up to 31 December 2009 (15 pages)
16 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Patel on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Patel on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009 (2 pages)
9 May 2009	Accounts made up to 31 December 2008 (18 pages)
1 May 2009	Appointment terminated secretary nathan richards (1 page)
1 May 2009	Return made up to 10/04/09; full list of members (4 pages)
1 May 2009	Secretary appointed mrs vaishali patel (1 page)
24 November 2008	Auditor's resignation (1 page)
6 October 2008	Auditor's resignation (1 page)
20 June 2008	Accounts made up to 31 December 2007 (12 pages)
12 June 2008	Director appointed ms jennifer susan makin (1 page)
12 June 2008	Appointment terminated director james alston (1 page)
4 June 2008	Appointment terminated director paul moonan (1 page)
4 June 2008	Director appointed mr andrew david banks (3 pages)
17 April 2008	Return made up to 10/04/08; full list of members (4 pages)
5 November 2007	Company name changed securicor security services limi ted\certificate issued on 05/11/07 (2 pages)
28 September 2007	Accounts made up to 31 December 2006 (13 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
23 August 2007	Director's particulars changed (1 page)
28 June 2007	Return made up to 10/04/07; no change of members (7 pages)
18 February 2007	Director's particulars changed (1 page)
17 February 2007	New director appointed (1 page)
19 July 2006	Accounts made up to 31 December 2005 (12 pages)
18 July 2006	Particulars of mortgage/charge (7 pages)
28 April 2006	Return made up to 10/04/06; full list of members (7 pages)
2 September 2005	Accounts made up to 31 December 2004 (14 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Registered office changed on 11/07/05 from: the manor manor royal crawley west sussex RH10 9UN (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (3 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New director appointed (3 pages)
11 July 2005	Director resigned (1 page)
29 June 2005	Director's particulars changed (1 page)
12 April 2005	Return made up to 10/04/05; full list of members (2 pages)
4 January 2005	Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 April 2004	Return made up to 10/04/04; full list of members (7 pages)
19 April 2004	Accounts made up to 30 September 2003 (13 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
17 April 2003	Return made up to 10/04/03; full list of members (6 pages)
5 March 2003	Accounts made up to 30 September 2002 (14 pages)
8 July 2002	New director appointed (3 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
1 May 2002	Accounts made up to 30 September 2001 (17 pages)
23 April 2002	Return made up to 10/04/02; full list of members (7 pages)
15 January 2002	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
2 October 2001	Particulars of mortgage/charge (5 pages)
1 May 2001	Return made up to 10/04/01; no change of members (8 pages)
5 April 2001	Accounts made up to 30 September 2000 (18 pages)
13 December 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
16 June 2000	Accounts made up to 30 September 1999 (15 pages)
21 April 2000	Return made up to 10/04/00; full list of members (12 pages)
15 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
22 July 1999	Accounts made up to 30 September 1998 (15 pages)
21 July 1999	New director appointed (2 pages)
7 July 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
10 May 1999	New director appointed (2 pages)
4 May 1999	Return made up to 10/04/99; no change of members (9 pages)
13 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
24 July 1998	Accounts made up to 30 September 1997 (14 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1998	Return made up to 10/04/98; no change of members (11 pages)
15 January 1998	Director's particulars changed (1 page)
12 January 1998	Director resigned (1 page)
30 July 1997	Accounts made up to 30 September 1996 (14 pages)
16 June 1997	New director appointed (1 page)
16 June 1997	New director appointed (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
16 May 1997	Director's particulars changed (1 page)
6 May 1997	Return made up to 10/04/97; full list of members (12 pages)
17 October 1996	Director's particulars changed (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
29 July 1996	Accounts made up to 30 September 1995 (13 pages)
21 May 1996	Director resigned (1 page)
7 May 1996	Return made up to 10/04/96; no change of members (11 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
18 January 1996	Particulars of mortgage/charge (5 pages)
8 November 1995	New director appointed (4 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 August 1995	Director's particulars changed (4 pages)
25 July 1995	Accounts made up to 30 September 1994 (13 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (18 pages)
4 April 1995	New director appointed (4 pages)
6 May 1994	Return made up to 10/04/94; full list of members (12 pages)
19 January 1994	Company name changed securicor national shredding com pany LIMITED\certificate issued on 20/01/94 (2 pages)
15 September 1992	Memorandum and Articles of Association (10 pages)
28 July 1977	Company name changed\certificate issued on 28/07/77 (2 pages)
16 December 1966	Incorporation (32 pages)

G4S Spv Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London