BABCOCK (UK) HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 06083294
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BABCOCK (UK) HOLDINGS LIMITED are www.babcockukholdings.co.uk, and www.babcock-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Babcock Uk Holdings Limited is a Private Limited Company. The company registration number is 06083294. Babcock Uk Holdings Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Babcock Uk Holdings Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. MARTINELLI, Franco is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director MARTINELLI, Franco has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director TAME, William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013

Director
BORRETT, Nicholas James William
Appointed Date: 31 August 2016
58 years old

Director
MARTINELLI, Franco
Appointed Date: 27 October 2016
65 years old

Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 05 February 2007

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012

Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009

Director
MARTINELLI, Franco
Resigned: 31 August 2016
Appointed Date: 05 February 2007
65 years old

Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 05 February 2007
78 years old

Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 05 February 2007
71 years old

Persons With Significant Control

Babcock International Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK (UK) HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
18 Dec 2016
Full accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
03 Nov 2016
Appointment of Mr Franco Martinelli as a director on 27 October 2016
...
... and 56 more events
21 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

21 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 Feb 2007
£ nc 100000000/650000000 09/02/07
21 Feb 2007
Accounting reference date extended from 29/02/08 to 31/03/08
05 Feb 2007
Incorporation