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Nom

Babcock Southern Holdings Limited

Adresse
Fao Mike Smith
1000 Lakeside
North Harbour Western Road
Portsmouth
PO6 3EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 octobre 2017
Company Register Address 33 Wigmore Street
London
W1U 1QX
Société Numéro de Registre 01915771 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Babcock Southern Holdings PLC
  • VT Group PLC
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02669327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 20/04/2017 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Robert Neil George London Status: Active Notified: 08/08/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Babcock Defence Systems Limited Status: Active Companies House Number: 02999029
    gb-flag GB Babcock Environmental Services Limited Status: Active Companies House Number: 06122711
    gb-flag GB Babcock Group International Limited Status: Active Companies House Number: 02554204
    gb-flag Babcock Project Investments LTD Status: Active Companies House Number: 03463927
    gb-flag GB Vosper Thornycroft (UK) Limited Status: Active Companies House Number: 00070274