BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
33 WIGMORE STREET, LONDON W1U 1QX- Active
- Private Limited Company
- Company No. 04539974
- Last Updated: 01 Mar 2024
Company Profile
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED was incorporated on Thursday, September 19, 2002 as a Private Limited Company with registered address in LONDON. BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 6 days.
| Name | BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company number | 04539974 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2002 |
| 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 Investments (Number Four) Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED | 19 Sep 2002 |
| GIBRALTAR INVESTMENTS (NO. 2) LIMITED | 23 Aug 2012 |
| BABCOCK MARINE HOLDINGS (UK) LIMITED | 26 Oct 2012 |