Babcock Southern Holdings Limited

01915771

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 22/05/1985

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 20/04/2017

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Robert Neil George Clark

director · Since 08/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 55 other boards

Mr Matthew Thomas Abbott

director · Since 15/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Persons with Significant Control

Babcock Overseas Investments Limited

75–100% shares

75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 2669327 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

AIRTANKER SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · AIRTANKER LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/07/2018Registered 18/07/2018

charge

satisfied

BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/03/2008Registered 09/04/2008Satisfied 18/02/2015

charge

outstanding

BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/03/2008Registered 09/04/2008

charge

outstanding

BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/03/2008Registered 09/04/2008

charge

outstanding

AIRTANKER SERVICES LIMITED AS OPCO

Created 27/03/2008Registered 03/04/2008

charge

outstanding

AIRTANKER LIMITED AS PROJECTCO

Created 27/03/2008Registered 03/04/2008

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/03/2008Registered 03/04/2008Satisfied 18/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/1992Registered 26/06/1992Satisfied 12/01/2001

charge

satisfied

UNION TRUST COMPANY

Created 23/09/1991Registered 02/10/1991Satisfied 12/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/1987Registered 03/08/1987Satisfied 12/01/2001

charge

satisfied

BRITISH SHIPBUILDERS

Created 01/11/1985Registered 22/11/1985

charge

satisfied

STANDARD CHARTERED BANK

Created 01/11/1985Registered 06/11/1985