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BABCOCK (UK) HOLDINGS LIMITED

BABCOCK (UK) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBABCOCK (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06083294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BABCOCK (UK) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BABCOCK (UK) HOLDINGS LIMITED located?

    Registered Office Address
    33 Wigmore Street
    W1U 1QX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABCOCK (UK) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BABCOCK (UK) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for BABCOCK (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2025 to Jul 31, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		31 pagesAA

    Appointment of Mr Matthew Thomas Abbott as a director on Oct 14, 2024

    		2 pagesAP01

    Termination of appointment of Shaun Doherty as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		6 pagesCS01

    Director's details changed for Mr Robert Neil George Clark on Nov 16, 2023

    		2 pagesCH01

    Full accounts made up to Mar 31, 2022

    		35 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 913,568,256.00
    		11 pagesRP04SH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 965,089,512.00
    		9 pagesSH01
    Annotations
    DateAnnotation
    May 17, 2023Clarification A second filed SH01 was registered on 17/05/2023.

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Redenomination of shares. Statement of capital Mar 31, 2023

    • Capital: GBP 512,197,512.0
    		6 pagesSH14

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution to redenominate shares

    		RES 17
    capital

    Resolutions

    Re-section 630 31/03/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Neil George Clark as a director on Feb 03, 2023

    		2 pagesAP01

    Appointment of Dr Shaun Doherty as a director on May 31, 2022

    		2 pagesAP01

    Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		33 pagesAA

    Termination of appointment of Franco Martinelli as a director on Nov 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of BABCOCK (UK) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABCOCK CORPORATE SECRETARIES LIMITED
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3133134
    		173822100001
    ABBOTT, Matthew Thomas
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		EnglandBritish238733640001
    BORRETT, Nicholas James William
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritish171010990002
    CLARK, Robert Neil George
    Wigmore Street
    W1U 1QX London
    33
    		Director
    Wigmore Street
    W1U 1QX London
    33
    		EnglandBritish298903670002
    BILLIALD, Stanley Alan Royall
    Hyde Cottage
    Hyde Lane Churt
    GU10 2LP Farnham
    Surrey
    		Secretary
    Hyde Cottage
    Hyde Lane Churt
    GU10 2LP Farnham
    Surrey
    		Other35839210001
    BORRETT, Nicholas James William
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		171084900001
    TELLER, Valerie Francine Anne
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		Secretary
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		British139336240001
    DOHERTY, Shaun, Dr
    Wigmore Street
    W1U 1QX London
    33
    		Director
    Wigmore Street
    W1U 1QX London
    33
    		United KingdomBritish296555780001
    MARTINELLI, Franco
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		United KingdomBritish85507440001
    MARTINELLI, Franco
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		United KingdomBritish85507440001
    ROGERS, Peter Lloyd
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		EnglandBritish49805580003
    TAME, William
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    		United KingdomBritish67132620001
    URQUHART, Iain Stuart
    Wigmore Street
    W1U 1QX London
    33
    		Director
    Wigmore Street
    W1U 1QX London
    33
    		EnglandScottish104722420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABCOCK (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02342138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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