This company is commonly known as Babylon Holdings Ltd. The company was founded 6 years ago and was given the registration number 11289954. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BABYLON HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11289954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 04 April 2018 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, England, WD23 3HE | Director | 15 December 2021 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 04 April 2018 | Active |
| 130, Shaftesbury Avenue, Second Floor, London, United Kingdom, W1D 5AR | Director | 13 August 2019 | Active |
| Mr Robert Kenneth Newmark | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, England, WD23 3HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Officers | Change person director company with change date. | Download |
| 2018-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-21 | Accounts | Change account reference date company current extended. | Download |
| 2018-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-04 | Incorporation | Incorporation company. | Download |
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