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Nom

BAE Systems (Overseas Holdings) Limited
Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02775320 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bae Systems (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 24/03/2021 Role: Secretary
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 23/05/2001 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 23/05/2001 Date of Birth: 02/1961 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Parkes, David Stanley Camberley, England Status: Active Notified: 01/07/1993 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB BAE Systems (Gripen Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03473663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB BAE Systems Applied Intelligence (GCS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03908646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BAE Systems Applied Intelligence (UK) Limited Status: Active Notified: 07/07/2022 Companies House Number: 03722482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag BAE Systems Strategic Aerospace Services Limited Status: Active Notified: 17/02/2021 Companies House Number: 13206216 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Eurostep Limited Status: Active Notified: 27/10/2023 Companies House Number: 03049099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •