BABCOCK HOLDINGS LIMITED, W1U 1QX : Companies House Number 02955502

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Matthew Thomas ABBOTT Director

Appointed 2024-09-30

Robert Neil George CLARK Director

Appointed 2022-08-08

Nicholas James William BORRETT Director

Appointed 2016-08-31

BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary

Appointed 2013-02-25

BABCOCK CORPORATE SECRETARIES LIMITED Secretary · corporate

Appointed 2013-02-25

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

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

Name	Date changed
SHAREWILL LIMITED	1994-10-20

Address	Changed on
GISTERED OFFICE CHANGED ON 09/12/2008 FROM, 2 CAVENDISH SQUARE, LONDON, W1G 0PX	2008-12-09
SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, SE1 7SJ	2004-07-02
2 CAVENDISH SQUARE, LONDON, W1G 0PX	2004-06-18
BADMINTON COURT, CHURCH STREET, AMERSHAM BUCKINGHAMSHIRE, HP7 0DD	2001-10-31
12 YORK PLACE, LEEDS, LS1 2DS	1994-10-24

Among the oldest 25%

of 7,172 similar companies in W, trading since 1994

47%

of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Title number	County	Tenure	Registered	Price paid
NN226516	North Northamptonshire	Leasehold	2021-08-03	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).