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BABCOCK HOLDINGS LIMITED (02955502)

BABCOCK HOLDINGS LIMITED (02955502) is an active UK company. incorporated on 4 August 1994. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BABCOCK HOLDINGS LIMITED has been registered for 31 years. Current directors include BORRETT, Nicholas James William, ABBOTT, Matthew Thomas, CLARK, Robert Neil George.

Company Number
02955502
Status
active
Type
ltd
Incorporated
4 August 1994
Age
31 years
Address
33 Wigmore Street, London, W1U 1QX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BORRETT, Nicholas James William, ABBOTT, Matthew Thomas, CLARK, Robert Neil George
SIC Codes
64209

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Introduction
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Updated On: 23/07/2026
B

BABCOCK HOLDINGS LIMITED

BABCOCK HOLDINGS LIMITED is an active company incorporated on 4 August 1994 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BABCOCK HOLDINGS LIMITED was registered 31 years ago.(SIC: 64209)

Status

active

Active since 31 years ago

Company No

02955502

LTD Company

Age

31 Years

Incorporated 4 August 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 November 2025 (8 months ago)
Submitted on 21 November 2025 (8 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026

Previous Company Names

SHAREWILL LIMITED
From: 4 August 1994To: 20 October 1994
Contact
Address

33 Wigmore Street London, W1U 1QX,

Timeline

23 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Aug 94
Funding Round
Apr 10
Funding Round
Sept 10
Funding Round
Apr 11
Funding Round
Jul 11
Funding Round
Apr 13
Capital Update
Mar 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Director Left
Dec 14
Director Joined
Dec 14
Capital Update
Mar 15
Director Left
Sept 16
Director Joined
Sept 16
Funding Round
Jan 19
Director Left
Nov 20
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Aug 22
Funding Round
Apr 23
Director Left
Sept 24
Director Joined
Sept 24
12
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

4 Active
20 Resigned

URQUHART, Iain Stuart

Resigned
Wigmore Street, LondonW1U 1QX
Born July 1965
Director
Appointed 17 Dec 2014
Resigned 31 May 2022

PORTER, Erik Alexander Steven

Resigned
20 The Mall, LondonSW14 7EN
Born November 1939
Director
Appointed 29 Sept 1994
Resigned 30 Jul 1997

TELLER, Valerie Francine Anne

Resigned
33 Wigmore Street, LondonW1U 1QX
Secretary
Appointed 01 Jul 2009
Resigned 27 Jul 2012

CAMPBELL, Gordon Arden

Resigned
The Parks, SolihullB92 0AS
Born October 1946
Director
Appointed 31 Dec 2000
Resigned 16 Oct 2003

BORRETT, Nicholas James William

Active
Wigmore Street, LondonW1U 1QX
Born February 1967
Director
Appointed 31 Aug 2016

BORRETT, Nicholas James William

Resigned
Wigmore Street, LondonW1U 1QX
Secretary
Appointed 27 Jul 2012
Resigned 27 Jul 2012

BORRETT, Nicholas James William

Resigned
Wigmore Street, LondonW1U 1QX
Secretary
Appointed 27 Jul 2012
Resigned 25 Feb 2013

BABCOCK CORPORATE SECRETARIES LIMITED

Active
Wigmore Street, LondonW1U 1QX
Corporate secretary
Appointed 25 Feb 2013

ABBOTT, Matthew Thomas

Active
Wigmore Street, LondonW1U 1QX
Born March 1978
Director
Appointed 30 Sept 2024

SALMON, Nicholas Robin

Resigned
Oak Ridge Farm, West WycombeHP14 3AZ
Born June 1952
Director
Appointed 29 Sept 1994
Resigned 31 May 1997

DOHERTY, Shaun, Dr

Resigned
Wigmore Street, LondonW1U 1QX
Born October 1968
Director
Appointed 31 May 2022
Resigned 30 Sept 2024

CLARK, Robert Neil George

Active
Wigmore Street, LondonW1U 1QX
Born December 1974
Director
Appointed 08 Aug 2022

YOUNG, Nigel Robert

Resigned
Rosemullion, Gerrards CrossSL9 7QU
Born June 1953
Director
Appointed 31 Jul 1997
Resigned 30 Nov 2001

BILLIALD, Stanley Alan Royall

Resigned
Hyde Cottage, FarnhamGU10 2LP
Secretary
Appointed 19 Nov 2002
Resigned 01 Jul 2009

MAHY, Helen Margaret

Resigned
Cloche Merle Merle Common Road, OxtedRH8 0RP
Born March 1961
Director
Appointed 17 Feb 1999
Resigned 31 Jan 2002

ALLEN, John

Resigned
"Wychwood" Liphook Road, BordonGU35 9DA
Secretary
Appointed 29 Sept 1994
Resigned 16 Feb 1999

MARTIN, Robert Scott

Resigned
Beacon View Bridge Street, Great KimbleHP17 9TW
Secretary
Appointed 17 Feb 1999
Resigned 21 Apr 2004

ROGERS, Peter Lloyd

Resigned
33 Wigmore Street, LondonW1U 1QX
Born December 1947
Director
Appointed 16 Sept 2003
Resigned 31 Aug 2016

CAMPBELL, Niall George

Resigned
63b Redington Road, LondonNW3 7RP
Born July 1962
Director
Appointed 17 Feb 1999
Resigned 23 Oct 2002

TAME, William

Resigned
33 Wigmore Street, LondonW1U 1QX
Born July 1954
Director
Appointed 22 Jan 2002
Resigned 17 Dec 2014

PARKER, Thomas John, Sir

Resigned
Apt 29 Westfield, Hampstead LondonNW3 7SF
Born April 1942
Director
Appointed 29 Sept 1994
Resigned 31 Dec 2000

MARTINELLI, Franco

Resigned
33 Wigmore Street, LondonW1U 1QX
Born October 1960
Director
Appointed 23 Oct 2002
Resigned 30 Nov 2020

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 04 Aug 1994
Resigned 29 Sept 1994

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 04 Aug 1994
Resigned 29 Sept 1994

Persons with significant control

1

Babcock (Uk) Holdings Limited

Active
Wigmore Street, LondonW1U 1QX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

188

Confirmation Statement With Updates
21 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Accounts With Accounts Type Full
6 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
17 May 2023
RP04SH01RP04SH01
Capital Name Of Class Of Shares
28 April 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 April 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Capital Redomination Of Shares
25 April 2023
SH14Notice of Redenomination
Resolution
22 April 2023
RESOLUTIONSResolutions
Memorandum Articles
22 April 2023
MAMA
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Legacy
7 November 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
17 October 2019
CS01Confirmation Statement
Capital Allotment Shares
16 January 2019
SH01Allotment of Shares
Resolution
14 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Accounts With Accounts Type Full
19 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
13 December 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Change Person Director Company With Change Date
23 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Full
14 April 2015
AAAnnual Accounts
Resolution
19 March 2015
RESOLUTIONSResolutions
Legacy
19 March 2015
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
19 March 2015
SH19Statement of Capital
Legacy
19 March 2015
SH20SH20
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Resolution
27 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
27 October 2014
SH01Allotment of Shares
Resolution
27 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
27 October 2014
SH01Allotment of Shares
Resolution
27 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
27 October 2014
SH01Allotment of Shares
Resolution
27 October 2014
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
27 October 2014
SH10Notice of Particulars of Variation
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Resolution
19 March 2014
RESOLUTIONSResolutions
Legacy
19 March 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
19 March 2014
SH19Statement of Capital
Legacy
19 March 2014
SH20SH20
Accounts With Accounts Type Full
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Capital Allotment Shares
16 April 2013
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name
1 March 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
1 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
17 January 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 January 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
19 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Termination Secretary Company With Name
8 August 2012
TM02Termination of Secretary
Termination Secretary Company With Name
7 August 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 August 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
2 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
2 August 2012
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
16 April 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Resolution
12 July 2011
RESOLUTIONSResolutions
Resolution
7 July 2011
RESOLUTIONSResolutions
Capital Allotment Shares
4 July 2011
SH01Allotment of Shares
Statement Of Companys Objects
4 July 2011
CC04CC04
Resolution
4 July 2011
RESOLUTIONSResolutions
Capital Allotment Shares
6 April 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
6 January 2011
AAAnnual Accounts
Capital Allotment Shares
30 September 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Capital Allotment Shares
28 April 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
3 January 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
3 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Legacy
4 August 2009
363aAnnual Return
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
9 December 2008
287Change of Registered Office
Accounts With Accounts Type Full
11 September 2008
AAAnnual Accounts
Legacy
4 August 2008
363aAnnual Return
Accounts With Accounts Type Full
21 September 2007
AAAnnual Accounts
Legacy
6 August 2007
363aAnnual Return
Resolution
20 February 2007
RESOLUTIONSResolutions
Legacy
20 February 2007
88(2)R88(2)R
Accounts With Accounts Type Full
30 August 2006
AAAnnual Accounts
Legacy
4 August 2006
363aAnnual Return
Accounts With Accounts Type Full
1 December 2005
AAAnnual Accounts
Legacy
28 November 2005
88(2)R88(2)R
Legacy
28 November 2005
363sAnnual Return (shuttle)
Legacy
16 June 2005
288cChange of Particulars
Accounts With Accounts Type Full
25 November 2004
AAAnnual Accounts
Legacy
12 October 2004
88(2)R88(2)R
Legacy
19 August 2004
363aAnnual Return
Legacy
2 July 2004
287Change of Registered Office
Legacy
18 June 2004
287Change of Registered Office
Legacy
7 May 2004
288bResignation of Director or Secretary
Legacy
27 October 2003
288bResignation of Director or Secretary
Legacy
25 September 2003
288aAppointment of Director or Secretary
Legacy
17 September 2003
363aAnnual Return
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Resolution
27 February 2003
RESOLUTIONSResolutions
Legacy
27 February 2003
OCPRIOCPRI
Certificate Capital Reduction Issued Capital
27 February 2003
CERT15CERT15
Auditors Resignation Company
24 January 2003
AUDAUD
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
8 November 2002
288aAppointment of Director or Secretary
Legacy
8 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 September 2002
AAAnnual Accounts
Legacy
5 September 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
10 August 2002
AUDAUD
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
15 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 November 2001
AAAnnual Accounts
Legacy
31 October 2001
287Change of Registered Office
Legacy
10 August 2001
363aAnnual Return
Accounts With Accounts Type Full
17 July 2001
AAAnnual Accounts
Legacy
13 March 2001
288cChange of Particulars
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
10 August 2000
363aAnnual Return
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
18 August 1999
363aAnnual Return
Legacy
5 March 1999
288aAppointment of Director or Secretary
Legacy
5 March 1999
288bResignation of Director or Secretary
Legacy
5 March 1999
288aAppointment of Director or Secretary
Legacy
5 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 December 1998
AAAnnual Accounts
Legacy
20 August 1998
363aAnnual Return
Legacy
18 August 1997
363aAnnual Return
Legacy
8 August 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 August 1997
AAAnnual Accounts
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
6 September 1996
363aAnnual Return
Accounts With Accounts Type Full
29 August 1996
AAAnnual Accounts
Resolution
28 January 1996
RESOLUTIONSResolutions
Resolution
28 January 1996
RESOLUTIONSResolutions
Resolution
28 January 1996
RESOLUTIONSResolutions
Resolution
28 January 1996
RESOLUTIONSResolutions
Resolution
28 January 1996
RESOLUTIONSResolutions
Resolution
28 January 1996
RESOLUTIONSResolutions
Legacy
14 August 1995
363x363x
Accounts With Accounts Type Full
8 August 1995
AAAnnual Accounts
Legacy
22 March 1995
88(2)O88(2)O
Statement Of Affairs
22 March 1995
SASA
Legacy
20 January 1995
224224
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
288288
Legacy
9 November 1994
123Notice of Increase in Nominal Capital
Legacy
9 November 1994
88(2)P88(2)P
Resolution
31 October 1994
RESOLUTIONSResolutions
Resolution
31 October 1994
RESOLUTIONSResolutions
Legacy
24 October 1994
287Change of Registered Office
Legacy
20 October 1994
288288
Legacy
20 October 1994
288288
Legacy
20 October 1994
288288
Legacy
20 October 1994
288288
Legacy
20 October 1994
288288
Legacy
20 October 1994
288288
Certificate Change Of Name Company
20 October 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 August 1994
NEWINCIncorporation