BABCOCK (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK (UK) HOLDINGS LIMITED
COMPANY NUMBER
06083294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/2007
(17 years and 9 months old)
WEBSITE
www.babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 73555300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
| 11/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BABCOCK (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 107 Past: 121 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 49 Past: 116 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 36 Past: 40 |
View Report |
|
14/10/2024 - Present (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 30 Past: 37 |
View Report |
|
05/02/2007 - Present (17 years and 9 months) Born in Jun 1944 |
Resigned | Secretary |
Current: 1 Past: 176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
| 11/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/01/2022 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Franco Martinelli (908550744) Appointed |
| 07/09/2016 | Franco Martinelli (908550744) has left the board |
| 07/09/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 07/09/2016 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917627265) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/02/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 19/12/2014 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 12/02/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 05/03/2013 | Nicholas James William Borrett (917108490) has left the board |
| 05/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917627265) Appointed |
| 09/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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