G4S HOLDINGS 38 (UK) LIMITED

1. Company facts

Status

dissolved

Lifecycle

⚰️ Wound down — Dissolved, in liquidation, or being struck off.

Jurisdiction

england-wales

Registered office

5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

—

Confirmation statement next due

—

2. Directors (3 active)

DAVID, Peter Vincent

director · appointed 2007-01-10 · born 6/1958 (age 68)

LUNDSBERG-NIELSEN, Soren

director · appointed 2013-07-31 · born 10/1951 (age 75)

WELLER, Timothy Peter

director · appointed 2016-10-24 · born 6/1963 (age 63)

3. Shareholders (1 active)

G4s Holdings 3 (Uk) Limited

75-100% shares · 75-100% voting

4. Group structure

G4s Holdings 3 (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

G4s Holdings 3 (Uk) Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

64/100 (Worth a look)

Owner dependency

high — 75/100

Red flags

1 high · 0 medium · 0 low