FAST HOLDINGS LIMITED
Overview
| Company Name | FAST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04240493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAST HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FAST HOLDINGS LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2588) LIMITED | Jun 25, 2001 | Jun 25, 2001 |
What are the latest accounts for FAST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FAST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for FAST HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Oct 15, 2025 | 2 pages | AP04 | ||
Termination of appointment of Robert James Hinton as a secretary on Oct 15, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Appointment of Gavin Michael Crimmings as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laurence Charles Ellis as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert James Hinton as a secretary on Mar 06, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Gianmatteo Barbieri as a director on May 19, 2025 | 2 pages | AP01 | ||
Appointment of James Dunne as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bernard Gagnon as a director on May 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Peter Shepherd as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bernard Gagnon as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Appointment of Dr Simon Peter Benham as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Neil Stewart as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ramzi Cheety as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Laurence Charles Ellis as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brooke Kiera Hoskins as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Nicholas Newman Scroggie on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Neil Stewart on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Brooke Kiera Hoskins on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Miss Ann-Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||
Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Who are the officers of FAST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| BARBIERI, Gianmatteo | Director | 920 Hempton Court, Park Avenue, Aztec West BS32 4SR Bristol L3 Mapps Limited United Kingdom | Italy | Italian | 336676100001 | |||||||||
| BENHAM, Simon Peter, Dr | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 320147050001 | |||||||||
| CRIMMINGS, Gavin Michael | Director | Broad Oak, The Aiport PO3 5PQ Portsmouth Bae Systems Surface Ships Limited, Building 2a United Kingdom | United Kingdom | British | 337824450001 | |||||||||
| DUNNE, James | Director | 920 Hempton Court, Park Avenue, Aztec West BS32 4SR Bristol L3 Mapps Limited United Kingdom | United Kingdom | British | 333906030001 | |||||||||
| FERRARO, Caroline | Director | Monroe Street VA 20171 Herndon 2235 Virginia United States | United States | American | 316675190001 | |||||||||
| SCROGGIE, Nicholas Newman | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 118959890001 | |||||||||
| BAYER, George William | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom | 151732310001 | |||||||||||
| GRIFFITHS, David Michael | Secretary | 17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex | British | 69672120001 | ||||||||||
| HINTON, Robert James | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 337096370001 | |||||||||||
| HOLDING, Ann-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 165854680001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| AZOUZ, Djamal | Director | 5395 Macmahon Avenue FOREIGN Montreal Quebec H4v 2c1 Canada | Canadian | 83430410001 | ||||||||||
| BAKER, Roger Clive | Director | 920 Hempton Court Park Avenue, Aztec West BS32 4SR Bristol L3 Mapps Limited United Kingdom | United Kingdom | British | 249298640001 | |||||||||
| CAMBRIA, Christopher | Director | 300 East 56th Street New York Ny 10022 Usa | American | 69087820003 | ||||||||||
| CHEETY, Ramzi | Director | Cote De Liesse Montreal 8565 Qc H4t 1g5 Canada | Canada | Canadian | 308970260001 | |||||||||
| COOK, Ronald | Director | 75a Grove Road Bladon OX20 1RJ Woodstock Oxfordshire | Uk | British | 147582430002 | |||||||||
| COOPER, Martin Stephen | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 159480960001 | |||||||||
| DAWSON, Peter | Director | 8565 Cote De Liesse H4T 1G5 Saint Laurent Quebec Canada | British | 118868090001 | ||||||||||
| ELLIS, Laurence Charles | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 318506740001 | |||||||||
| GAGNON, Bernard | Director | c/o L3harris Mapps Inc. Cote De Liesse Montreal 8565 Canada | Canada | Canadian | 321975760001 | |||||||||
| GRAY, Gary Kenneth | Director | 25 Heywood Drive GU19 5DL Bagshot Surrey | British | 79017820001 | ||||||||||
| GREGORY, Leslie Ian | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom | United Kingdom | British | 165881820002 | |||||||||
| HOSKINS, Brooke Kiera, Dr | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 256927750001 | |||||||||
| ISON, Robert Peter | Director | 48 Staples Hill Partridge Green RH13 8LF Horsham West Sussex | England | British | 109966040001 | |||||||||
| KANTOR, Steve | Director | Third Avenue 10016 New York 600 United States Of America | Usa | United States Citizen | 131098530001 | |||||||||
| KANTOR, Steve | Director | 600 600 3rd Avenue New York 10016 Usa | American | 116266310001 | ||||||||||
| KASTURI, Rangesh | Director | 8565 Cote De Liesse H4T 1G5 Montreal L-3 Communications Mapps Inc. Québec Canada | Canada | Canadian | 188546930002 | |||||||||
| KASTURI, Rangesh | Director | 181 Rue Houde Kirkland Quebec H9j 4ap Canada | Canadian | 77753280001 | ||||||||||
| KHAN, Rashid Ahmed | Director | 41 Wilshire Hudson Quebec J0p 1h0 Canada | British | 107531120001 | ||||||||||
| KHAN, Rashid Ahmed | Director | 2599 Pommel Drive St Lazare Quebec J7t 2bi Canada | British | 79462480001 | ||||||||||
| LEFEBVRE, Stephane | Director | 1-3 Spring Gardens Trafalger Square SW1 A2BB London | Canadian | 103383640001 | ||||||||||
| LEITCH, David Kerr | Director | Forest End GU52 7XE Fleet 32 Hampshire England | England | British | 150206270001 | |||||||||
| MOORE, Nicholas | Director | Largo Olgiata Isola 97 Lot H2 Roma 00123 Italy | British | 77753240001 | ||||||||||
| MURPHY, Martin | Director | Crabtree Cottage Leamington Road, Long Itchington CV47 9PU Southam Warwickshire | British | 105843150001 |
Who are the persons with significant control of FAST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | Feb 26, 2018 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bae Systems Integrated System Technologies Limited | Apr 06, 2016 | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hants England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| L3harris Mapps Limited | Apr 06, 2016 | Clayton Manor Victoria Gardens RH15 9NB Burgess Hill Unit 2 West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0