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REAR CREW TRAINING HOLDINGS LIMITED

REAR CREW TRAINING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREAR CREW TRAINING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06931579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAR CREW TRAINING HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REAR CREW TRAINING HOLDINGS LIMITED located?

    Registered Office Address
    c/o C/O BABCOCK INTERNATIONAL GROUP PLC
    33 Wigmore Street
    W1U 1QX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAR CREW TRAINING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REAR CREW TRAINING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for REAR CREW TRAINING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Adam Duncan Clink as a director on Apr 10, 2024

    		2 pagesAP01

    Appointment of Chloe Barker as a director on Oct 03, 2024

    		2 pagesAP01

    Director's details changed for Mr Matthew Brown on Jan 07, 2025

    		2 pagesCH01

    Termination of appointment of Joanna Kay Rayson as a director on Oct 03, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		18 pagesAA

    Appointment of Mr Jay Brock Pitman as a director on Jul 16, 2024

    		2 pagesAP01

    Termination of appointment of Richard W Benton Jr as a director on Jul 16, 2024

    		1 pagesTM01

    Termination of appointment of Azal May Smith as a secretary on Apr 10, 2024

    		1 pagesTM02

    Appointment of Michael Volkmer as a secretary on Apr 10, 2024

    		2 pagesAP03

    Termination of appointment of Portia Brook Wassell as a secretary on Apr 10, 2024

    		1 pagesTM02

    Termination of appointment of Kelvin Truss as a director on Apr 10, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Portia Brook Wassell as a secretary on May 04, 2023

    		2 pagesAP03

    Appointment of Mr Matthew Brown as a director on Apr 12, 2023

    		2 pagesAP01

    Appointment of Mr Tom Newman as a director on Feb 28, 2023

    		2 pagesAP01

    Termination of appointment of Nicholas James William Borrett as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Matthew Thomas Abbott as a director on Feb 28, 2023

    		1 pagesTM01

    Appointment of Mr Paul Lloyd Edwards as a director on Feb 28, 2023

    		2 pagesAP01

    Appointment of Mrs Joanna Kay Rayson as a director on Jan 24, 2023

    		2 pagesAP01

    Termination of appointment of Phillip James Craig as a director on Jan 24, 2023

    		1 pagesTM01

    Termination of appointment of Thomas Irwin Bradley as a director on Dec 31, 2022

    		1 pagesTM01

    Termination of appointment of Paul Nigel Livingston as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of Mr Kelvin Truss as a director on Jan 01, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of REAR CREW TRAINING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOLKMER, Michael
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		323769610001
    BABCOCK CORPORATE SECRETARIES LIMITED
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3133134
    		173822100001
    BARKER, Chloe
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		United KingdomBritishCompany Director314632660001
    BROWN, Matthew
    Building 7000, Langstone Park
    Langstone
    PO9 1SW Havant
    C/O Lockheed Martin Uk Holdings Limited , Legal Co
    Hampshire
    United Kingdom
    		Director
    Building 7000, Langstone Park
    Langstone
    PO9 1SW Havant
    C/O Lockheed Martin Uk Holdings Limited , Legal Co
    Hampshire
    United Kingdom
    		United StatesAmericanCompany Director307854920001
    CLINK, Adam Duncan
    Langstone Technology Park
    PO9 1SW Havant
    Building 7000
    United Kingdom
    		Director
    Langstone Technology Park
    PO9 1SW Havant
    Building 7000
    United Kingdom
    		United KingdomBritishBusiness Analyst322167900001
    EDWARDS, Paul Lloyd
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		EnglandBritishAccountant265017410002
    NEWMAN, Tom
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		United KingdomBritishCompany Executive215534580001
    PITMAN, Jay Brock
    100 Global Innovation Circle
    32825 Orlando
    Lockheed Martin
    Florida
    United States
    		Director
    100 Global Innovation Circle
    32825 Orlando
    Lockheed Martin
    Florida
    United States
    		United StatesAmericanVice President325334020001
    BELL, Mark Stuart
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		199944900001
    JOWETT, Matthew Paul
    Sway Road
    SO42 7SG Brockenhurst
    Mulberry House
    Hampshire
    		Secretary
    Sway Road
    SO42 7SG Brockenhurst
    Mulberry House
    Hampshire
    		British128289930001
    PARKIN, Adam
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		236439500001
    PRICE, Lucille
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		279501400001
    SALINGER, Dorota Anna
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United States116796110009
    SMITH, Azal May
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		291735490001
    TELLER, Valerie Francine Anne
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		153250870001
    WASSELL, Portia Brook
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Secretary
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		309304180001
    ABBOTT, Matthew Thomas
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		EnglandBritishFinance Director238733640001
    ABBOTT, Ronnie Dean, Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		EnglandAmericanBusiness Executive138502460002
    BARRETT, Paul Michael
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishDirector81031750001
    BENTON JR, Richard W
    Global Innovation Circle
    Mp860
    32825 Orlando
    100
    Florida
    United States
    		Director
    Global Innovation Circle
    Mp860
    32825 Orlando
    100
    Florida
    United States
    		United StatesAmericanCompany Director303506530001
    BORRETT, Nicholas James William
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishGroup Company Secretary And General Counsel171010990002
    BRADLEY, Thomas Irwin
    King Charles Court
    76034 Colleyville
    6900
    Texas
    United States
    		Director
    King Charles Court
    76034 Colleyville
    6900
    Texas
    United States
    		United KingdomAmericanConsultant217833900001
    CRAIG, Brian James
    Chalcot Square
    NW1 8YB London
    7
    		Director
    Chalcot Square
    NW1 8YB London
    7
    		United KingdomUsSolicitor135642300001
    CRAIG, Phillip James
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishCompany Director257020500001
    CUNDY, Christopher John
    74 Downscroft Gardens
    Hedge End
    SO30 4RS Southampton
    Hampshire
    		Director
    74 Downscroft Gardens
    Hedge End
    SO30 4RS Southampton
    Hampshire
    		EnglandBritishChartered Accountant61210490001
    DAVIES, John Richard
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishDivisional Chief Executive128289970002
    DAVIES, John Richard
    9a Upper Golf Links Road
    BH18 8BT Broadstone
    Woodland Lodge
    Dorset
    		Director
    9a Upper Golf Links Road
    BH18 8BT Broadstone
    Woodland Lodge
    Dorset
    		United KingdomBritishManaging Director128289970002
    GARVEY, Kevin John
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishFinance Director80893800001
    GRABAN, Amy Lynn Gowder
    100 Global Innovation Circle
    32825 Orlando
    Lockheed Martin Tls
    Florida
    United States
    		Director
    100 Global Innovation Circle
    32825 Orlando
    Lockheed Martin Tls
    Florida
    United States
    		United StatesAmericanBusiness Executive223385730001
    HARDY, Roger Andrew
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    		United KingdomBritishManaging Director153853090002
    HAYZEN-SMITH, Karen Veronica
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishDirector218451440001
    HICKS, Leonard Mccray
    Sloane Street
    Orlando
    9836
    Florida Fl32827
    Usa
    		Director
    Sloane Street
    Orlando
    9836
    Florida Fl32827
    Usa
    		UsaUnited StatesBusiness Executive128290000001
    LIVINGSTON, Paul Nigel
    Building 7000, Langstone Technology Park
    Langstone
    PO9 1SW Havant
    Lockheed Martin Uk Limited
    Hampshire
    United Kingdom
    		Director
    Building 7000, Langstone Technology Park
    Langstone
    PO9 1SW Havant
    Lockheed Martin Uk Limited
    Hampshire
    United Kingdom
    		EnglandBritishBusiness Executive 223300310001
    MARTINELLI, Franco
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritishChartered Accountant85507440001
    MCCARTHY, John Charles
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    c/o C/O Babcock International Group Plc
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		UsaAmericanBusiness Executive156350600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REAR CREW TRAINING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06522853
    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.
    • license: CC0