BABCOCK SOUTHERN HOLDINGS LIMITED
Company details
- Registered name
- BABCOCK SOUTHERN HOLDINGS LIMITED
- Company number
- 01915771
- Registered office
- 33 WIGMORE STREET, LONDON, W1U 1QX
- Company type
- Private Limited Company
- Incorporated on
- 22 May 1985
- Status
- Active
- Age
- 41 years
- Previous names
- BABCOCK SOUTHERN HOLDINGS PLC (to 09 Jul 2010) · VT GROUP PLC (to 09 Jul 2010)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 12 registered charges outstanding — a lender has a claim over the assets.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Babcock Overseas Investments Limited |
| 09/07/2010 | Registered name changed | VT GROUP PLC | BABCOCK SOUTHERN HOLDINGS PLC |
| 09/07/2010 | Registered name changed | BABCOCK SOUTHERN HOLDINGS PLC | BABCOCK SOUTHERN HOLDINGS LIMITED |
Documents for BABCOCK SOUTHERN HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BABCOCK SOUTHERN HOLDINGS LIMITED (01915771)
BABCOCK SOUTHERN HOLDINGS LIMITED is a private limited company incorporated on 22 May 1985 and registered in the United Kingdom under company number 01915771. Its registered office is at 33 WIGMORE STREET, LONDON, W1U 1QX. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Babcock Overseas Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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