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Nom

G4S Cash Solutions Holdings Limited
Adresse
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11948621 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB G4s Limited Status: Active Notified: 16/04/2019 Companies House Number: 04992207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Ingham, Matthew John London, England Status: Active Notified: 01/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Simpson, Christopher Graham London, England Status: Active Notified: 01/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Baillieu, Charles London, England Status: Ceased Notified: 12/05/2021 Ceased: 30/09/2024 Date of Birth: 05/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Barroche, Celine Arlette Virginie London, England Status: Ceased Notified: 16/04/2019 Ceased: 31/07/2024 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (5)

    gb-flag GB G4S Cash 360 International Limited Status: Active Notified: 12/12/2019 Companies House Number: 11956920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4S Retail Solutions Holding Limited Status: Active Notified: 12/12/2019 Companies House Number: 11955920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brink's Cash Corporate Services (UK) Limited Status: Ceased Notified: 17/04/2019 Ceased: 30/09/2019 Companies House Number: 11952655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brink's SI International Logistics (Holding) Limited Status: Ceased Notified: 25/11/2019 Ceased: 20/02/2020 Companies House Number: 11954566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brink's SI International Logistics Group Limited Status: Ceased Notified: 13/02/2020 Ceased: 09/03/2020 Companies House Number: 12437342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •