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2019 S&H LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
2

2019 S&H LIMITED

Activities of other holding companies n.e.c.

Founded 29 Feb 1960 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 36 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—25 Feb 2013Active
Iain Stuart UrquhartDirectorBritishUnited Kingdom604 Dec 2019Active
Nicholas James William BorrettDirectorBritishUnited Kingdom594 Dec 2019Active

Shareholders

Shareholders (1)

Babcock Marine Holdings (uk) Limited
100.0%
3,000,00026 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Marine Holdings (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BABCOCK MARINE HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTERNATIONAL GROUP PLC united kingdom
2019 S&H LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2022GazetteGazette Dissolved LiquidationView(1 page)
21 Jul 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(22 pages)
12 Mar 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(21 pages)
17 Feb 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
5 Feb 2021InsolvencyLiquidation Voluntary Resignation LiquidatorView(3 pages)
21 Oct 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Jul 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(22 pages)
12 Mar 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(21 pages)
17 Feb 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
5 Feb 2021 Insolvency

Liquidation Voluntary Resignation Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 21 Oct 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 21 Jul 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 12 Mar 2022

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 17 Feb 2021

Liquidation Voluntary Resignation Liquidator

5 years ago on 5 Feb 2021