G4S Holdings 102 (UK) Limited company overview
G4S Holdings 102 (UK) Limited is a private limited company registered with company number 03811216. It was incorporated on 21 Jul 1999 and dissolved on 27 Jul 2018 and its current status is dissolved.
The registered office is at C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD. The company has 0 active officers. It was previously called Securicor Limited and 3 other names.
G4S Holdings 102 (UK) Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
G4S Holdings 102 (UK) Limited at a glance
19 years
Years on the register
6,946 days from incorporation to closure
0
Active officers
Soren, William, Timothy, Celine
457
Filings on record
Latest: 27 Jul 2018
—
Filing health score
Company is dissolved
Directors of G4S Holdings 102 (UK) Limited
Former officers
16 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for G4S Holdings 102 (UK) Limited
Based on G4S Holdings 102 (UK) Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like G4S Holdings 102 (UK) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like G4S Holdings 102 (UK) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of G4S Holdings 102 (UK) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
27 Jul 2018 · GAZ2
Gazette dissolved liquidation
27 Apr 2018 · LIQ13
Liquidation voluntary members return of final meeting
20 Mar 2017 · AD02
Change sail address company with new address
20 Mar 2017 · AD01
Registered office address changed on 20 Mar 2017
16 Mar 2017 · 4.70
Liquidation voluntary declaration of solvency
16 Mar 2017 · 600
Liquidation voluntary appointment of liquidator
16 Mar 2017 · RESOLUTIONS
Resolutions
3 Jan 2017 · AP01
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 Jan 2017
3 Jan 2017 · TM01
Termination of appointment of Peter Vincent David as a director on 31 Dec 2016
24 Oct 2016 · AP01
Appointment of Mr Timothy Peter Weller as a director on 24 Oct 2016
12 Oct 2016 · AA
Full accounts made up to 31 Dec 2015
4 Oct 2016 · TM01
Termination of appointment of Himanshu Haridas Raja as a director on 1 Oct 2016
11 Jul 2016 · CS01
Confirmation statement made on 10 Jul 2016 with updates
12 Feb 2016 · TM02
Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 Jan 2016
12 Feb 2016 · AP03
Appointment of Mr William Andrew Hayes as a secretary on 31 Jan 2016
23 Oct 2015 · AD01
Registered office address changed on 23 Oct 2015
25 Sep 2015 · AUD
Auditors resignation company
25 Aug 2015 · AUD
Auditors resignation company
10 Jul 2015 · AR01
Annual return company with made up date full list shareholders
1 Jul 2015 · TM01
Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 Jul 2015
Showing the latest 20 of 457 filings. See the full history on Companies House
Accounting services for G4S Holdings 102 (UK) Limited
From tax to payroll, find accountants who look after every part of G4S Holdings 102 (UK) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about G4S Holdings 102 (UK) Limited
About G4S Holdings 102 (UK) Limited
G4S Holdings 102 (UK) Limited is a UK private limited company based in London, registered at Companies House as company number 03811216 since 21 Jul 1999. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
G4S Holdings 102 (UK) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. G4S Holdings 102 (UK) Limited has 457 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like G4S Holdings 102 (UK) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of G4S Holdings 102 (UK) Limited?
G4S Holdings 102 (UK) Limited – frequently asked questions
What is the company number of G4S Holdings 102 (UK) Limited?
G4S Holdings 102 (UK) Limited is registered at Companies House under company number 03811216.
When was G4S Holdings 102 (UK) Limited incorporated?
G4S Holdings 102 (UK) Limited was incorporated on 21 Jul 1999 as a private limited company.
Who are the directors of G4S Holdings 102 (UK) Limited?
Current officers are Soren Lundsberg-Nielsen (director), William Andrew Hayes (secretary), Timothy Peter Weller (director) and Celine Arlette Virginie Barroche (director).
What does G4S Holdings 102 (UK) Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is G4S Holdings 102 (UK) Limited registered?
The registered office address is C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD.
Is G4S Holdings 102 (UK) Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 27 Jul 2018.