G4S RETAIL SOLUTIONS HOLDING LIMITED
11955920 · Active · Ltd · 7 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 3 May 2027 (last filed 19 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
3 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
G4S RETAIL SOLUTIONS HOLDING LIMITED
11955920Active· Ltd· England Wales· 2019-04-20Incorporated 2019-04-20Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SIMPSON, Christopher Graham· DirectorAppointed 2024-10-01
- BAILLIEU, Charles Latham· DirectorResigned 2024-09-30
- INGHAM, Matthew John· DirectorAppointed 2024-08-01
- BARROCHE, Celine Arlette Virginie· DirectorResigned 2024-07-31
INGHAM, Matthew John
Director
- Appointed
- 2024-08-01
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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SIMPSON, Christopher Graham
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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BAILLIEU, Charles Latham
Director
- Appointed
- 2021-05-12
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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BARROCHE, Celine Arlette Virginie
Director
- Appointed
- 2019-04-20
- Resigned
- 2024-07-31
- Nationality
- French
- Residence
- England
- Born
- 10/1974
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LUNDSBERG-NIELSEN, Soren
Director
- Appointed
- 2019-04-20
- Resigned
- 2021-11-24
- Nationality
- Danish
- Residence
- England
- Born
- 10/1951
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WELLER, Timothy Peter
Director
- Appointed
- 2019-04-20
- Resigned
- 2021-05-11
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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