CompaniesInTheUK

2019 S&H LIMITED

Company number 00650818 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1960-02-29
Dissolved
2022-10-21
Registered office
55 Baker Street, London, W1U 7EU
Postcode
W1U 7EU
Capital
3,000,000 GBP
Accounts category
Dormant

Accounts

Last made up to
2019-03-31
Financial year end
31 March

Confirmation statement

View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 6 current · 30 resigned

Iain Stuart URQUHART Director
Appointed 2019-12-04
BABCOCK CORPORATE SECRETARIES LIMITED Secretary · corporate
Appointed 2013-02-25
MR FRANCO MARTINELLI Director
CHARTERED ACCOUNTANT Appointed 2008-04-21
JONATHAN HALL Director
DIRECTOR Appointed 2007-07-09
MR MARK WILLIAM HARDY Secretary
DIRECTOR Appointed 2004-03-02

View all officers and resignations →

Group structure

Controlled by BABCOCK MARINE HOLDINGS (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
STRACHAN & HENSHAW LIMITED2019-10-14
DRG PACKAGING LIMITED1987-07-09

Previous registered addresses 3

AddressChanged on
c/o BABCOCK INTERNATIONAL GROUP PL, 2 CAVENDISH SQUARE, LONDON, W1G 0PX2008-12-10
ASHTON HOUSE, PO BOX 103,ASHTON VALE ROAD, BRISTOL, BS99 7TJ2008-05-08
1 REDCLIFFE ST, BRISTOL 1, '1990-11-02