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Babcock (UK) Holdings Limited
- Incorporated
- 5 February 2007 (19 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 due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born March 1978 (48)
Director · Appointed 3 February 2023
British
Born December 1974 (51)
Director · Appointed 31 August 2016
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Officer history (9 former)
14 October 2024
30 September 2024
3 February 2023
31 May 2022
31 May 2022
30 November 2020
27 October 2016
31 August 2016
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
1 July 2009
1 July 2009
5 February 2007
5 February 2007
5 February 2007
5 February 2007
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
Public Limited Company
Reg. no. 02342138
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Babcock (UK) Holdings Limited This company Owns 75–100% of shares
Babcock Holdings Limited 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 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 March 2026 | ||
| 1 June 2026 | Previous accounting period shortened | |||
| 9 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 5 March 2026 | Full accounts | 31 July 2025 | ||
| 16 July 2025 | Current accounting period extended |
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