Menna Overview
Here’s a quick overview of BABCOCK HOLDINGS LIMITED 👀 — a London based business that started in 1994.
BABCOCK HOLDINGS LIMITED
- Company statusactive
- Company No02955502
- Age31 years 11 months Incorporated 4 August 1994
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK HOLDINGS LIMITED is an active company incorporated on 4 August 1994 and based in London. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Second Filing Capital Allotment Shares
3 Years Ago on 17 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 28 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Capital Redomination Of Shares
3 Years Ago on 25 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 30 Sept 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 31 Aug 2016 |
| CLARK, Robert Neil George | director | Dec 1974 | 08 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock (Uk) Holdings Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, MARTIN, Robert Scott, TELLER, Valerie Francine Anne are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, ALLEN, John, TELLER, Valerie Francine Anne, PORTER, Erik Alexander Steven, YOUNG, Nigel Robert are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, TAME, William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, MARTIN, Robert Scott are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, MARTIN, Robert Scott, MAHY, Helen Margaret, PARKER, Thomas John, Sir, PORTER, Erik Alexander Steven, SALMON, Nicholas Robin, YOUNG, Nigel Robert are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd, TAME, William are mutual persons.
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CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
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ALLEN, John, PORTER, Erik Alexander Steven are mutual persons.
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BILLIALD, Stanley Alan Royall, MARTIN, Robert Scott, CAMPBELL, Niall George, MAHY, Helen Margaret, MARTINELLI, Franco, TAME, William are mutual persons.
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MARTIN, Robert Scott are mutual persons.
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SALMON, Nicholas Robin are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK HOLDINGS LIMITED 👀 — a London based business that started in 1994.