BABCOCK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK HOLDINGS LIMITED was incorporated 29 years ago on 04/08/1994 and has the registered number: 02955502. The accounts status is FULL and accounts are next due on 31/12/2023.

BABCOCK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2022-08-08 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2016-08-31 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-08-04 UNTIL 1994-09-29 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2002-01-22 UNTIL 2014-12-17 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-08-04 UNTIL 1994-09-29 RESIGNED
JOHN ALLEN British Secretary 1994-09-29 UNTIL 1999-02-16 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2002-11-19 UNTIL 2009-07-01 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2012-07-27 RESIGNED
MR ROBERT SCOTT MARTIN British Secretary 1999-02-17 UNTIL 2004-04-21 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
GORDON ARDEN CAMPBELL Oct 1946 British Director 2000-12-31 UNTIL 2003-10-16 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2002-10-23 UNTIL 2020-11-30 RESIGNED
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 1994-09-29 UNTIL 1997-05-31 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2003-09-16 UNTIL 2016-08-31 RESIGNED
ERIK ALEXANDER STEVEN PORTER Nov 1939 British Director 1994-09-29 UNTIL 1997-07-30 RESIGNED
SIR THOMAS JOHN PARKER Apr 1942 British Director 1994-09-29 UNTIL 2000-12-31 RESIGNED
MR NIGEL ROBERT YOUNG Jun 1953 British Director 1997-07-31 UNTIL 2001-11-30 RESIGNED
MS HELEN MARGARET MAHY Mar 1961 British Director 1999-02-17 UNTIL 2002-01-31 RESIGNED
NIALL GEORGE CAMPBELL Jul 1962 British Director 1999-02-17 UNTIL 2002-10-23 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock (Uk) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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