BAE Systems (Holdings) Limited
- Company number
- 05265414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2004
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Hackremco (No. 2215) Limited (until 8 Feb 2005)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BAE Systems (Holdings) Limited → BAE Systems PLC
Controls
- Alvis Limited (00731159)
- BAE Systems (Corporate Air Travel) Limited (03666197)
- BAE Systems (Defence Systems) Limited (00236538)
- BAE Systems (Dynamics) Limited (02606542)
- BAE Systems (Farnborough 3) Limited (02769240)
- BAE Systems (Finance) Limited (03097907)
- BAE Systems (Funding Two) Limited (04333003)
- BAE Systems (International) Limited (02385987)
- BAE Systems (Land And Sea Systems) Limited (02536912)
- BAE Systems (Meh) Limited (04313897)
Companies at the same address
- Alvis Limited (00731159)
- Alvis Pension Scheme Trustees Limited (04297040)
- Alvis Vickers Limited (03407706)
- Armstrong Whitworth Aircraft Limited (03146964)
- Avro International Aerospace Limited (02762965)
- BAE Systems (Al Diriyah C4i) Limited (05058446)
- BAE Systems (Corporate Air Travel) Limited (03666197)
- BAE Systems (Defence Systems) Limited (00236538)
- BAE Systems (Dynamics) Limited (02606542)
- BAE Systems (Farnborough 3) Limited (02769240)