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Nom

Babcock Company Holdings Limited
Adresse
33 Wigmore Street
London
W1U 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15413856 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé15 janvier 2024
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Babcock IP Management (Number Three) Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Babcock Marine Holdings (Uk) Limited Status: Active Notified: 25/03/2025 Companies House Number: 05265569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Babcock Services Group Limited Status: Ceased Notified: 15/01/2024 Ceased: 25/03/2025 Companies House Number: 03939840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Babcock Corporate Secretaries Limited Wigmore Street, London, United Kingdom, W1U 1QX Status: Active Notified: 15/01/2024 Role: Corporate-Secretary Companies House Number: 03133134
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 25/03/2025 Occupation: Group Company Secretary And General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Robert Neil George London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neate, Claire Michelle London, United Kingdom Status: Active Notified: 25/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lawton, Mark David London, United Kingdom Status: Ceased Notified: 15/01/2024 Ceased: 25/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prince, Mark Edward London, United Kingdom Status: Ceased Notified: 11/06/2024 Ceased: 25/03/2025 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Babcock International Support Services Limited Status: Active Notified: 31/03/2025 Companies House Number: 03335786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Babcock Southern Careers Limited Status: Active Notified: 31/03/2025 Companies House Number: 03007083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •