BABCOCK SOUTHERN HOLDINGS LIMITED
Overview
| Company Name | BABCOCK SOUTHERN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01915771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK SOUTHERN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BABCOCK SOUTHERN HOLDINGS LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK SOUTHERN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK SOUTHERN HOLDINGS PLC | Jul 09, 2010 | Jul 09, 2010 |
| VT GROUP PLC | Jul 05, 2002 | Jul 05, 2002 |
| VOSPER THORNYCROFT HOLDINGS PLC | Oct 25, 1985 | Oct 25, 1985 |
| TRUSHELFCO (NO. 815) LIMITED | May 22, 1985 | May 22, 1985 |
What are the latest accounts for BABCOCK SOUTHERN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BABCOCK SOUTHERN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for BABCOCK SOUTHERN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Robert Neil George Clark on Nov 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 24 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Neil George Clark as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Dr Shaun Doherty as a director on May 31, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Termination of appointment of Franco Martinelli as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Who are the officers of BABCOCK SOUTHERN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Finance Director | 238733640001 | ||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Group Company Secretary And General Counsel | 171010990002 | ||||||||
| CLARK, Robert Neil George | Director | Wigmore Street W1U 1QX London 33 | England | British | Company Director | 298903670002 | ||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171181850001 | |||||||||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||||||
| JOWETT, Matthew Paul | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | British | 205867540001 | ||||||||||
| SHEARS, Stewart David | Secretary | 6 Lower Cribden Avenue BB4 6SW Rossendale Lancashire | British | 15137810001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | 152859060001 | |||||||||||
| BALDOCK, Norman Frank | Director | 13 Paveley Drive SW11 3TP London | British | Director | 4599850001 | |||||||||
| BARCLAY, David Martin | Director | Orama House 263 Sheen Lane SW14 8RN East Sheen London | England | British | Director | 89829180001 | ||||||||
| BENTLEY, Christopher John | Director | 19 Earlsthorpe Road Sydenham SE26 4PD London | British | Commercial Director | 51355070001 | |||||||||
| BLACKSTONE, Tessa Ann Vosper, Baroness | Director | 17 Lloyd Square WC1X 9AJ London | United Kingdom | British | Member House Of Lords | 95960540001 | ||||||||
| BOYCE, Michael Cecil, Admiral The Lord | Director | C/O The House Of Lords Westminster SW1A 0PW London | England | British | Retired Naval Officer | 94167680002 | ||||||||
| BUNNEY, Andrew | Director | 1 Miller Drive PO16 7NA Fareham Hampshire | England | British | Chartered Engineer | 163286200002 | ||||||||
| CAMERON, George Winston | Director | Ferry Lane House Brook Avenue Warsash SO31 9HN Southampton | British | Engineer | 35196800001 | |||||||||
| CUNDY, Christopher John | Director | Grange Drive Hedge End SO30 2DQ Southampton Vt House Hampshire | England | British | Chartered Accountant | 61210490001 | ||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Company Director | 296555780001 | ||||||||
| DOREY, Anthony Leale | Director | The Oak House Bassett Wood Drive Bassett SO16 3PT Southampton Hampshire | British | Naval Architect | 8071980001 | |||||||||
| GIRLING, Christopher Francis Gregory | Director | 7 Nettlestone Road PO4 9QN Southsea Hampshire | British | Accountant | 15137830004 | |||||||||
| GIVEN, Andrew Ferguson | Director | Lower Holwell House BH21 5QS Cranbourne Dorset | United Kingdom | British | Company Director | 49093990003 | ||||||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Accountant | 126366670001 | ||||||||
| HARRISON, Terence, Dr | Director | South Lodge Hepscott NE61 6LH Morpeth Northumberland | British | Chief Executive | 7573800001 | |||||||||
| HILL, Robert Charles Finch, Sir | Director | The Old School House Laverton BA3 6QZ Bath | England | British | Self Employed Cons | 43073460001 | ||||||||
| JAY, Martin | Director | Bishops Court Bishops Sutton SO24 0AN Alresford Hants | United Kingdom | British | Economist | 15137840001 | ||||||||
| JEFFRIES, Michael Makepeace Eugene | Director | Hethfelton House Hethfelton BH20 6HS Wareham Dorset | United Kingdom | British | Chairman | 15114890008 | ||||||||
| LESTER, Paul John | Director | 51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset | England | British | Company Director | 39100210005 | ||||||||
| MADDEN, Terence John | Director | Perry Farm London Minstead SO43 7FT Lyndhurst Hampshire | United Kingdom | British | Managing Director | 26972320001 | ||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Chartered Accountant | 85507440001 | ||||||||
| MCINTOSH, Peter John | Director | Burley Road Bransgore BH23 8DJ Christchurch Sarafield 186 Dorset | United Kingdom | British | Engineer | 131771700001 | ||||||||
| MCINTOSH, Peter | Director | 2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset | British | Engineer | 68307460002 | |||||||||
| RAPER, Alfred Graham, Dr | Director | 54 Golf Links Road BH22 8BZ Ferndown Dorset | British | Consulting Engineer | 32900010001 | |||||||||
| RICKARD, Christopher John | Director | The Beeches Straight Mile Ampfield SO51 9BB Romsey Hampshire | United Kingdom | British | Accountant | 114371830001 | ||||||||
| SLATER, John Cunningham Kirkwood, Sir Jock | Director | Grenville Lodge Droxford SO32 3QX Southampton Hampshire | British | Former Naval Officer | 64145740002 | |||||||||
| STAFF, Alan Robert | Director | Elm Cottage 17 Park Drive Hepscott Park, Stannington NE61 6QA Morpeth Northumberland | British | Contracts Manager | 15137850002 |
Who are the persons with significant control of BABCOCK SOUTHERN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Overseas Investments Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0