All Information about:

Name	Babcock Southern Holdings Limited
Address	Liz Hughes Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 October 2017
Company Register Address	33 Wigmore Street London W1U 1QX
Company No.	01915771 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Babcock Southern Holdings PLC VT Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Babcock Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02669327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 20/04/2017 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Robert Neil George London Status: Active Notified: 08/08/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Babcock Defence Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02999029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Babcock Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06122711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Babcock Group International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02554204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Babcock Project Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03463927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vosper Thornycroft (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00070274 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

Babcock Southern Holdings Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)