BABCOCK SOUTHERN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK SOUTHERN HOLDINGS LIMITED
COMPANY NUMBER
01915771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
22/05/1985
(39 years and 5 months old)
WEBSITE
http://babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/07/2002
09/07/2010
VT GROUP PLC
View all previous names
LONDON
W1U 1QX
Telephone: 02380839001
TPS: No
33 Wigmore Street
London
W1U 1QX
Babcock House
Grange Drive
Hedge End
Southampton, Hampshire
SO30 2DQ
Gale Barracks
Alison's Road
Aldershot
Hampshire
GU11 2BZ
Sandquay Base
Sandquay Road
Dartmouth
Devon
TQ6 9PH
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 |
|---|---|
| 17/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 24/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BABCOCK SOUTHERN 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 SOUTHERN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK SOUTHERN 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
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 |
|
20/04/2017 - Present (7 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 49 Past: 116 |
View Report |
|
08/08/2022 - Present (2 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 36 Past: 40 |
View Report |
|
15/10/2024 - Present (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 30 Past: 37 |
View Report |
|
24/09/1988 - 24/09/1988 (0 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 17/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 24/05/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 29/12/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 01/05/2017 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917629227) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/08/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 19/12/2014 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 12/08/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 07/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917629227) Appointed |
| 07/03/2013 | Nicholas James William Borrett (917118185) has left the board |
| 24/12/2012 | New Accounts filed |
| 19/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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