HOLDFAST TRAINING SERVICES LIMITED

Overview

Company Name	HOLDFAST TRAINING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04094249
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLDFAST TRAINING SERVICES LIMITED?

Defence activities (84220) / Public administration and defence; compulsory social security

Where is HOLDFAST TRAINING SERVICES LIMITED located?

Registered Office Address	Building 29, Hq Rsme Brompton Barracks Chatham ME4 4UG Kent England England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLDFAST TRAINING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOLDFAST TRAINING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for HOLDFAST TRAINING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Nov 25, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

Nov 19, 2025	Appointment of Mr James Heath as a director on Sep 23, 2025	2 pages	AP01

Nov 19, 2025	Termination of appointment of Andrew Brian Deacon as a director on Sep 16, 2025	1 pages	TM01

Nov 11, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Nov 02, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Feb 13, 2023	Appointment of Ms Elise Michelle Edwards as a director on Nov 02, 2022	2 pages	AP01

Feb 10, 2023	Termination of appointment of David Williams as a director on Nov 02, 2022	1 pages	TM01

Dec 23, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Nov 17, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Mar 31, 2021	31 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Termination of appointment of Ross William Driver as a director on Jun 15, 2021	1 pages	TM01

Jun 14, 2021	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	1 pages	AD03

Jun 14, 2021	Register inspection address has been changed from 33 Wigmore Street London W1U 1QX United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL	1 pages	AD02

Dec 04, 2020	Full accounts made up to Mar 31, 2020	26 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 30, 2020 with updates	4 pages	CS01

Jul 01, 2020	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Building 29, Hq Rsme Brompton Barracks Chatham Kent England ME4 4UG on Jul 01, 2020	1 pages	AD01

Jul 01, 2020	Appointment of Mr Andrew Brian Deacon as a director on Jun 24, 2020	2 pages	AP01

Jul 01, 2020	Change of details for Infrastructure Investments (Defence) Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 01, 2020	Director's details changed for Mr Ross William Driver on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Director's details changed for Mr David Williams on Jul 01, 2020	2 pages	CH01

Jun 11, 2020	Register inspection address has been changed to 33 Wigmore Street London W1U 1QX	1 pages	AD02

View All Filings

Who are the officers of HOLDFAST TRAINING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Elise One Bartholomew Close Barts Square EC1A 7BL London C/O Infrared Capital Partners Limited Level 7 United Kingdom	Nov 02, 2022		Director	One Bartholomew Close Barts Square EC1A 7BL London C/O Infrared Capital Partners Limited Level 7 United Kingdom	England	British	1973-7	123879040001
HEATH, James One Bartholomew Close Barts Square EC1A 7BL London Infrared United Kingdom	Sep 23, 2025		Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared United Kingdom	United Kingdom	British	1975-12	342756750001
BILLIALD, Stanley Alan Royall Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey	Jul 21, 2008	Jul 01, 2009	Secretary	Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey		Other		35839210001
BORRETT, Nicholas James William Wigmore Street W1U 1QX London 33 United Kingdom	Jul 27, 2012	Jun 10, 2020	Secretary	Wigmore Street W1U 1QX London 33 United Kingdom				171249670001
TELLER, Valerie Francine Anne Pinemartin Close NW2 6YY London 17 Badger Court	Jul 01, 2009	Jul 27, 2012	Secretary	Pinemartin Close NW2 6YY London 17 Badger Court		British		139336240001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Oct 23, 2000	Jul 21, 2008	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ANDERSON, Nicolas Charles 1 Enterprise Way Bournemouth Airport BH23 6BS Christchurch Babcock Group Dorset United Kingdom	Oct 12, 2010	Apr 30, 2018	Director	1 Enterprise Way Bournemouth Airport BH23 6BS Christchurch Babcock Group Dorset United Kingdom	England	British	1968-5	113174520004
DAVIES, John Richard Wigmore Street W1U 1QX London 33	Apr 01, 2017	Feb 04, 2020	Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1963-7	128289970002
DAVIES, John Richard Grange Drive Hedge End SO30 2DQ Southampton Babcock House Hampshire United Kingdom	Apr 19, 2011	Dec 01, 2015	Director	Grange Drive Hedge End SO30 2DQ Southampton Babcock House Hampshire United Kingdom	United Kingdom	British	1963-7	128289970002
DEACON, Andrew Brian One Bartholomew Close Barts Square EC1A 7BL London Infrared United Kingdom	Jun 24, 2020	Sep 16, 2025	Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared United Kingdom	United Kingdom	British	1980-3	209588340001
DIXON, James Mark Wigmore Street W1U 1QX London 33	May 01, 2018	Jun 10, 2020	Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1962-7	242988630001
DRIVER, Ross William One Bartholomew Close Barts Square EC1A 7BL London Infrared England England	Nov 15, 2018	Jun 15, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared England England	England	British	1981-5	290861020001
FARLEY, Graham 9 Manor Close Hinstock TF9 2TZ Market Drayton Salop	Jul 21, 2008	Jun 18, 2009	Director	9 Manor Close Hinstock TF9 2TZ Market Drayton Salop	United Kingdom	British	1949-9	183764380001
HARDY, Roger Andrew Wigmore Street W1U 1QX London 33	Dec 01, 2015	Apr 01, 2017	Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1966-1	153853090002
HAYZEN-SMITH, Karen Veronica Bournemouth Airport Christchurch BH23 6BS Dorset Babcock International, 1 Enterprise Way England England	Nov 14, 2016	Apr 01, 2017	Director	Bournemouth Airport Christchurch BH23 6BS Dorset Babcock International, 1 Enterprise Way England England	United Kingdom	British	1970-2	218451440001
HERZBERG, Francis Robin Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jun 18, 2009	Dec 24, 2013	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1956-12	52429400001
LAWTON, Mark David Sutton Park Bishop Sutton BS39 5UQ Bristol 2 England And Wales United Kingdom	Apr 01, 2017	Apr 01, 2017	Director	Sutton Park Bishop Sutton BS39 5UQ Bristol 2 England And Wales United Kingdom	England	British	1972-8	158767080001
LAWTON, Mark David Wigmore Street W1U 1QX London 33	Apr 01, 2017	Jun 10, 2020	Director	Wigmore Street W1U 1QX London 33	England	British	1972-8	158767080001
LUMBY, Richard Gregg 2 Douaston Court SY11 4EQ West Felton Yewtree House Oswestry	Jul 21, 2008	May 18, 2014	Director	2 Douaston Court SY11 4EQ West Felton Yewtree House Oswestry	England	British	1961-3	65529640001
MARCHBANK, Heather Margaret North Harbour Western Road PO6 3EN Portsmouth Babcock, 1000 Lakeside United Kingdom	Oct 06, 2016	Jun 10, 2020	Director	North Harbour Western Road PO6 3EN Portsmouth Babcock, 1000 Lakeside United Kingdom	United Kingdom	British	1968-4	215863820001
MARSH, Alexander James Muckley Farm, Longhorsley NE65 8QT Morpeth Northumberland	Jul 21, 2008	Apr 22, 2010	Director	Muckley Farm, Longhorsley NE65 8QT Morpeth Northumberland	United Kingdom	British	1946-1	5490840001
MARTINELLI, Franco 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Jul 21, 2008	Apr 19, 2012	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	United Kingdom	British	1960-10	85507440001
O'HALLORAN, James Anthony Kensington Way CM14 4RL Brentwood 19 England And Wales United Kingdom	May 18, 2014	Nov 15, 2018	Director	Kensington Way CM14 4RL Brentwood 19 England And Wales United Kingdom	United Kingdom	British	1975-11	183049220001
PLESTER, David Frank Gloucestershire Airport Staverton GL51 6SP Cheltenham Babcock International Group Gloucestershire United Kingdom	Feb 04, 2020	Jun 10, 2020	Director	Gloucestershire Airport Staverton GL51 6SP Cheltenham Babcock International Group Gloucestershire United Kingdom	England	British	1964-8	199276730001
RUFF, David Brian New Road Codford BA12 0NS Warminster Mirilis Wiltshire	Jan 19, 2009	Oct 12, 2010	Director	New Road Codford BA12 0NS Warminster Mirilis Wiltshire	United Kingdom	British	1958-5	135861610001
RUSSELL, Nigel John 55 Morley Mills Morley Street Daybrook NG5 6JL Nottingham Nottinghamshire	Jul 21, 2008	Jan 19, 2009	Director	55 Morley Mills Morley Street Daybrook NG5 6JL Nottingham Nottinghamshire		British	1950-10	99653300002
TAYLOR, Richard Hewitt Wigmore Street W1U 1QX London 33	Apr 01, 2017	Feb 04, 2020	Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1961-2	209632870001
TAYLOR, Richard Hewitt Wigmore Street W1U 1QX London 33	Apr 19, 2012	Jul 13, 2016	Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1961-2	209632870001
THOMAS, Kevin Richard 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Apr 22, 2010	Apr 19, 2011	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	United Kingdom	British	1954-1	113079920001
WADHAM, John Hms Collingwood Vernon Building, Newgate Lane PO14 1AS Fareham Babcock International England England	Jun 09, 2016	Apr 01, 2017	Director	Hms Collingwood Vernon Building, Newgate Lane PO14 1AS Fareham Babcock International England England	United Kingdom	British	1951-4	209033890001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Oct 23, 2000	Nov 15, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001
WAYMENT, Mark Christopher Charles Ii Street SW1Y 4QU London 12 England England	Dec 24, 2013	Mar 16, 2020	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1958-12	62992220002
WHITE, Samuel Michael 0603 Government Road Aldershot GU11 2DX Hampshire Ordnance Barracks Building Aa England And Wales United Kingdom	Feb 09, 2015	Jun 09, 2016	Director	0603 Government Road Aldershot GU11 2DX Hampshire Ordnance Barracks Building Aa England And Wales United Kingdom	United Kingdom	British	1976-2	195463700001
WILLIAMS, David Anthony One Bartholomew Close Barts Square EC1A 7BL London Infrared England England	Mar 16, 2020	Nov 02, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared England England	England	British	1982-11	326997330001
CMS DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Nov 15, 2001	Jan 20, 2006	Director	Mitre House 160 Aldergate Street EC1A 4DD London				41863750003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLDFAST TRAINING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Babcock Defence And Security Investments Limited

Apr 06, 2016

Wigmore Street

W1U 1QX London

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	8132272

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Infrastructure Investments (Defence) Limited

Apr 06, 2016

Barts Square

EC1A 7BL London

One Bartholomew Crescent

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05761924

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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