# BAE Systems (Holdings) Limited

## Details

- **Company number:** [05265414](https://find-and-update.company-information.service.gov.uk/company/05265414)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2004
- **Registered office:** VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, GU16 7EX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |  |




## Owned by

BAE Systems (Holdings) Limited → [BAE Systems PLC](/company/01470151)



## Controls

- [Alvis Limited](/company/00731159) (00731159)
- [BAE Systems (Corporate Air Travel) Limited](/company/03666197) (03666197)
- [BAE Systems (Defence Systems) Limited](/company/00236538) (00236538)
- [BAE Systems (Dynamics) Limited](/company/02606542) (02606542)
- [BAE Systems (Farnborough 3) Limited](/company/02769240) (02769240)
- [BAE Systems (Finance) Limited](/company/03097907) (03097907)
- [BAE Systems (Funding Two) Limited](/company/04333003) (04333003)
- [BAE Systems (International) Limited](/company/02385987) (02385987)
- [BAE Systems (Land And Sea Systems) Limited](/company/02536912) (02536912)
- [BAE Systems (Meh) Limited](/company/04313897) (04313897)




## Companies at the same address

- [Alvis Limited](/company/00731159) (00731159)
- [Alvis Pension Scheme Trustees Limited](/company/04297040) (04297040)
- [Alvis Vickers Limited](/company/03407706) (03407706)
- [Armstrong Whitworth Aircraft Limited](/company/03146964) (03146964)
- [Avro International Aerospace Limited](/company/02762965) (02762965)
- [BAE Systems (Al Diriyah C4i) Limited](/company/05058446) (05058446)
- [BAE Systems (Corporate Air Travel) Limited](/company/03666197) (03666197)
- [BAE Systems (Defence Systems) Limited](/company/00236538) (00236538)
- [BAE Systems (Dynamics) Limited](/company/02606542) (02606542)
- [BAE Systems (Farnborough 3) Limited](/company/02769240) (02769240)