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Nom

Babcock Services Limited

Adresse
33 Wigmore Street
London
W1U 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10278084 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Babcock SSD Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Support Services (Investments) Limited Status: Active Notified: 14/07/2016 Companies House Number: 04393168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 14/07/2016 Role: Secretary
    Doherty, Shaun London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Paul Lloyd London, United Kingdom Status: Active Notified: 04/11/2021 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Newman, Tom London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 07/1980 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun, Dr London, United Kingdom Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British