BABCOCK SOUTHERN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babcock Southern Holdings Limited. The company was founded 39 years ago and was given the registration number 01915771. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BABCOCK SOUTHERN HOLDINGS LIMITED
Company Number	:	01915771
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 1985
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	33 Wigmore Street, London, W1U 1QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	25 February 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	20 April 2017	Active
33, Wigmore Street, London, W1U 1QX	Director	08 August 2022	Active
33, Wigmore Street, London, W1U 1QX	Director	31 May 2022	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	27 July 2012	Active
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU	Secretary	01 February 1996	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	03 May 2005	Active
6 Lower Cribden Avenue, Rossendale, BB4 6SW	Secretary	-	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Secretary	09 July 2010	Active
13 Paveley Drive, London, SW11 3TP	Director	-	Active
Orama House, 263 Sheen Lane, East Sheen, SW14 8RN	Director	19 May 2003	Active
19 Earlsthorpe Road, Sydenham, London, SE26 4PD	Director	03 February 1997	Active
17 Lloyd Square, London, WC1X 9AJ	Director	27 January 2004	Active
C/O The House Of Lords, Westminster, London, SW1A 0PW	Director	28 July 2004	Active
1 Miller Drive, Fareham, PO16 7NA	Director	06 September 2001	Active
Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN	Director	-	Active
Vt House, Grange Drive, Hedge End, Southampton, SO30 2DQ	Director	08 September 1999	Active
The Oak House Bassett Wood Drive, Bassett, Southampton, SO16 3PT	Director	-	Active
7 Nettlestone Road, Southsea, PO4 9QN	Director	-	Active
Lower Holwell House, Cranbourne, BH21 5QS	Director	05 September 2002	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	19 November 2007	Active
South Lodge, Hepscott, Morpeth, NE61 6LH	Director	10 January 1994	Active
The Old School House, Laverton, Bath, BA3 6QZ	Director	18 April 1995	Active
Bishops Court, Bishops Sutton, Alresford, SO24 0AN	Director	-	Active
Hethfelton House, Hethfelton, Wareham, BH20 6HS	Director	16 May 2005	Active
51 Canford Cliffs Road, Canford Cliffs, Poole, BH13 7AQ	Director	16 November 1998	Active
Perry Farm London Minstead, Lyndhurst, SO43 7FT	Director	18 September 1997	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	09 July 2010	Active
Sarafield 186, Burley Road, Bransgore, Christchurch, BH23 8DJ	Director	22 January 2008	Active
2 Woodlands Close, Bransgore, Christchurch, BH23 8NF	Director	04 September 2003	Active
54 Golf Links Road, Ferndown, BH22 8BZ	Director	08 June 1995	Active
The Beeches, Straight Mile Ampfield, Romsey, SO51 9BB	Director	03 July 2006	Active
Grenville Lodge, Droxford, Southampton, SO32 3QX	Director	16 July 1999	Active
Elm Cottage 17 Park Drive, Hepscott Park, Stannington, Morpeth, NE61 6QA	Director	-	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	09 July 2010	Active

People with Significant Control

Babcock Overseas Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	33, Wigmore Street, London, England, W1U 1QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BABCOCK SOUTHERN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement