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Babcock Holdings Limited
- Incorporated
- 4 August 1994 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Filing status
- Accounts filed
- 7 August 2026
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
British
Born March 1978 (48)
Director · Appointed 8 August 2022
British
Born December 1974 (51)
Director · Appointed 31 August 2016
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Officer history (20 former)
30 September 2024
30 September 2024
8 August 2022
31 May 2022
31 May 2022
30 November 2020
31 August 2016
31 August 2016
17 December 2014
17 December 2014
25 February 2013
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Borrett, Nicholas James William as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
1 July 2009
1 July 2009
21 April 2004
16 October 2003
16 September 2003
19 November 2002
23 October 2002
23 October 2002
31 January 2002
22 January 2002
30 November 2001
31 December 2000
31 December 2000
17 February 1999
17 February 1999
17 February 1999
16 February 1999
31 July 1997
30 July 1997
31 May 1997
29 September 1994
29 September 1994
29 September 1994
29 September 1994
29 September 1994
29 September 1994
4 August 1994
4 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6083294
Other holdings 1
Companies where Babcock Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Babcock (UK) Holdings Limited Owns 75–100% of shares
Babcock Holdings Limited This company Owns 75–100% of shares
Babcock Corporate Secretaries Limited Owns 75–100% of shares
Babcock Information Analytics and Security Limited Owns 75–100% of shares
Babcock International Limited Owns 75–100% of shares
Babcock Investments (Number Four) Limited Owns 75–100% of shares
Babcock Investments Limited Owns 75–100% of shares
Babcock Marine Holdings (UK) Limited Owns 75–100% of shares
Babcock Overseas Investments Limited Owns 75–100% of shares
Peterhouse Group Limited Owns 75–100% of shares
Babcock Aviation Services (Holdings) Limited Owns 25–50% of shares
Babcock Mission Critical Services Topco Ltd Owns 75–100% of shares
Babcock Mission Critical Services Ltd Owns 75–100% of shares
Babcock Pension Trust Limited Right to appoint and remove directors
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | — | ||
| 7 August 2026 | Full accounts | 31 March 2026 | ||
| 30 May 2026 | Full accounts | 31 March 2025 | ||
| 21 November 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 2 December 2024 | Full accounts | 31 March 2024 |
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