VOSPER THORNYCROFT (UK) LIMITED
33 WIGMORE STREET, LONDON W1U 1QX- Active
- Private Limited Company
- Company No. 00070274
- Last Updated: 01 Mar 2024
Company Profile
VOSPER THORNYCROFT (UK) LIMITED was incorporated on Wednesday, May 22, 1901 as a Private Limited Company with registered address in LONDON. VOSPER THORNYCROFT (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 123 years 5 months and 18 days.
| Name | VOSPER THORNYCROFT (UK) LIMITED |
|---|---|
| Company number | 00070274 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1901 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Babcock Defence Systems Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Babcock Southern Holdings Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| VOSPER THORNYCROFT (UK) LIMITED | 22 May 1901 |