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G4S SPV HOLDINGS LIMITED

Learn more about G4S SPV HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT

G4S SPV HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00894243
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.16
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 100
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
Form type: AP01
Date: 2014.06.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM
Form type: TM01
Date: 2014.06.01
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.20
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DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
Form type: AP01
Date: 2014.03.05
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DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL
Form type: AP01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS
Form type: TM01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR STUART CURL
Form type: TM01
Date: 2014.03.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.01.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.02
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012
Form type: CH01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD
Form type: AD01
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAKIN
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS
Form type: TM01
Date: 2011.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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DIRECTOR APPOINTED MR NATHAN RICHARDS
Form type: AP01
Date: 2011.05.09
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR APPOINTED MR STUART EDWARD CURL
Form type: AP01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON
Form type: TM01
Date: 2011.03.16
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ADOPT ARTICLES 01/07/2010
Form type: RES01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI PATEL / 01/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN MAKIN / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS
Form type: 288b
Date: 2009.05.01
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SECRETARY APPOINTED MRS VAISHALI PATEL
Form type: 288a
Date: 2009.05.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
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DIRECTOR APPOINTED MS JENNIFER SUSAN MAKIN
Form type: 288a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR JAMES ALSTON
Form type: 288b
Date: 2008.06.12
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DIRECTOR APPOINTED MR ANDREW DAVID BANKS
Form type: 288a
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR PAUL MOONAN
Form type: 288b
Date: 2008.06.04
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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COMPANY NAME CHANGED, SECURICOR SECURITY SERVICES LIMI, TED, CERTIFICATE ISSUED ON 05/11/07
Form type: CERTNM
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28

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Company directors and board members:

VAISHALI PATEL (current)
Secretary, SOLICITOR, 2008.10.28
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
JULIAN MARK HARTLEY (current)
Director, FINANCE DIRECTOR, 2014.05.16
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
VAISHALI JAGDISH PATEL (current)
Director, SOLICITOR, 2014.02.28
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
LEONARD KEITH GATESON (resigned)
Secretary, 2003.07.21 - 2004.12.21
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
STEPHEN EDWARD LYELL (resigned)
Secretary, 2004.12.21 - 2005.06.24
122 LAMBTON ROAD , LONDON
SW20 0TJ
ANNE PATRICIA MUNSON (resigned)
Secretary, 1992.04.10 - 2003.07.21
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
NATHAN RICHARDS (resigned)
Secretary, 2005.06.24 - 2008.10.28
26 KINGSWOOD DRIVE , SUTTON
SM2 5NB, SURREY
JAMES MICHAEL ROWLAND ALSTON (resigned)
Director, ACCOUNTANT, 2007.07.27 - 2008.06.02
ROSEMARY COTTAGE IDE HILL , SEVENOAKS
TN14 6JN, KENT
ANDREW DAVID BANKS (resigned)
Director, 2008.06.02 - 2011.05.12
FARNCOMBE HOUSE BROADWAY FARNCOMBE , BROADWAY
WR12 7LJ, WORCESTERSHIRE
ROBIN BARTOLOMY (resigned)
Director, COMPANY DIRECTOR, 1994.02.17 - 1997.06.01
THE OLD GRANARY PICKETTS LANE HORNEY COMMON , UCKFIELD
TN22 3EB, EAST SUSSEX
IAN GEORGE BRIDGES (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2002.04.26
24 FOXHOLES , RUDGWICK
RH12 3DX, WEST SUSSEX
NICHOLAS PETER BUCKLES (resigned)
Director, 1998.10.01 - 2005.06.28
REDE PLACE SWISSLAND HILL DORMANS PARK , EAST GRINSTEAD
RH19 2NH, WEST SUSSEX
DAVID GAVEN COWDEN (resigned)
Director, MANAGING DIRECTOR, 1996.02.14 - 2000.12.01
COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD , MAREFIELD
TN22 2HH, SUSSEX
IRENE LAVINIA ELIZABETH COWDEN (resigned)
Director, PERSONNEL DIRECTOR, 1994.02.17 - 2002.04.26
MAYFIELD HOUSE WRENS WARREN CHUCK HATCH , HARTFIELD
TN7 4WW, EAST SUSSEX
STUART EDWARD CURL (resigned)
Director, ACCOUNTANT, 2011.03.07 - 2014.02.28
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
JAMES DARNTON (resigned)
Director, 2005.06.24 - 2011.03.07
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
TREVOR LESLIE DIGHTON (resigned)
Director, COMPANY DIRECTOR, 1997.06.01 - 2005.06.28
THE BLACK BARN GREEN LANE MARDEN , TONBRIDGE
TN12 9RA, KENT
NIGEL EDWARD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.02.17
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
NIGEL EDWARD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 2002.07.02 - 2005.07.01
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
RICHARD GEORGE HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1994.02.17 - 2002.04.26
MILLFIELD WINDMILL LANE , EAST GRINSTEAD
RH19 2DT, WEST SUSSEX
DAVID NEIL MACFARLANE (resigned)
Director, COMPANY DIRECTOR, 1994.02.17 - 1996.09.26
BEECHWOOD 11 BREEDONS HILL PANGBOURNE , READING
RG8 7AT, BERKSHIRE
JENNIFER SUSAN MAKIN (resigned)
Director, ACCOUNTANT, 2008.06.02 - 2011.06.24
FARNCOMBE HOUSE BROADWAY FARNCOMBE , BROADWAY
WR12 7LJ, WORCESTERSHIRE
HENRY WILLIAM MCKAY (resigned)
Director, COMPANY DIRECTOR, 1994.02.17 - 1999.04.06
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
HENRY WILLIAM MCKAY (resigned)
Director, COMPANY DIRECTOR, 1999.05.04 - 2000.07.15
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
PAUL EDMUND MOONAN (resigned)
Director, COMPANY DIRECTOR, 2007.02.01 - 2008.06.02
34 CARRWOOD , KNUTSFORD
WA16 8NE, CHESHIRE
FINTAN CHARLES O'TOOLE (resigned)
Director, 1994.06.01 - 1997.06.01
45 CORNWALL ROAD , CHEAM
SM2 6DU, SURREY
JEFFREY PACK (resigned)
Director, COMPANY DIRECTOR, 1997.06.01 - 1998.01.02
5 QUEENS GARDENS , LONDON
W5 1SE, GREATER LONDON
ANN IRENE PERKINS (resigned)
Director, COMPANY DIRECTOR, 1994.02.17 - 1998.09.30
MALLARDS 5, THE MERE , GREAT GLEN
LE8 9FS, LEICESTERSHIRE
RICHARD FOLLIOTT POWELL (resigned)
Director, COMPANY EXECUTIVE, 1996.02.14 - 1998.10.01
BROOK HOUSE WHITE HART LANE WOOD ST VILLAGE , GUILDFORD
GU3 3DZ, SURREY
NATHAN RICHARDS (resigned)
Director, LEGAL COUNSEL, 2011.05.09 - 2014.02.28
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
CHRISTOPHER CHARLES SHIRTCLIFFE (resigned)
Director, ACCOUNTANT, 1992.04.10 - 1994.02.17
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
CHRISTOPHER CHARLES SHIRTCLIFFE (resigned)
Director, ACCOUNTANT, 1996.09.10 - 2002.04.26
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
LAURENCE JAMES SINTON (resigned)
Director, COMPANY DIRECTOR, 1994.02.17 - 1999.04.07
95 WIGMORE ROAD WIGMORE , GILLINGHAM
ME8 0SX, KENT
DAVID JAMES BENWELL TAYLOR SMITH (resigned)
Director, COMPANY DIRECTOR, 2005.06.24 - 2007.07.27
GARDEN COTTAGE SQUERRYES , WESTERHAM
TN16 1SH, KENT
PETER HAROLD TURNER (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 1999.10.11
WHITE HEATHER, LE CLOS STREET ANDRE SAINT ANDREWS ROAD, ST. HELIER , JERSEY
JE2 3JH, CHANNEL ISLANDS

Companies near to G4S SPV HOLDINGS ltd.

Information about the Private Limited Company G4S SPV HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data