BABCOCK (UK) HOLDINGS LIMITED

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

This company is commonly known as Babcock (uk) Holdings Limited. The company was founded 17 years ago and was given the registration number 06083294. 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 (UK) HOLDINGS LIMITED
Company Number	:	06083294
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2007
End of financial year	:	31 March 2022
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	31 August 2016	Active
33, Wigmore Street, London, W1U 1QX	Director	03 February 2023	Active
33, Wigmore Street, London, W1U 1QX	Director	31 May 2022	Active
Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP	Secretary	05 February 2007	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	27 July 2012	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	01 July 2009	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	27 October 2016	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	05 February 2007	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	05 February 2007	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	05 February 2007	Active
33, Wigmore Street, London, W1U 1QX	Director	17 December 2014	Active

People with Significant Control

Babcock International Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BABCOCK (UK) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement