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- HOLDFAST TRAINING SERVICES LIMITED
HOLDFAST TRAINING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HOLDFAST TRAINING SERVICES LIMITED
COMPANY NUMBER
04094249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
23/10/2000
(23 years and 11 months old)
WEBSITE
www.holdfasttraining.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND
ME4 4UG
Telephone: 01634829944
TPS: No
Building 29, Hq Rsme
Brompton Barracks
Kent
England ME4 4UG
ME4 4UG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/10/2023 | Confirmation Statement (CS01) |
|
other |
17/10/2023 | Annual Accounts. (AA) |
|
accounts |
13/02/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED | Active - Accounts Filed | View Report |
HOLDFAST TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Board Member Elise Michelle Edwards (912387904) Appointed |
Credit Risk Overview
Want to learn more about HOLDFAST TRAINING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDFAST TRAINING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDFAST TRAINING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/06/2020 - Present (4 years and 3 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 25 |
View Report |
02/11/2022 - Present (1 years and 11 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 7 |
View Report |
23/10/2000 - Present (23 years and 11 months) Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 217 |
View Report |
23/10/2000 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1482 |
View Report |
15/11/2001 - 20/01/2006 (4 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/10/2023 | Confirmation Statement (CS01) |
|
other |
17/10/2023 | Annual Accounts. (AA) |
|
accounts |
13/02/2023 | Appointment of director (AP01) |
|
officers |
10/02/2023 | Termination of appointment of director (TM01) |
|
officers |
23/12/2022 | Annual Accounts. (AA) |
|
accounts |
17/11/2022 | Confirmation Statement (CS01) |
|
other |
29/12/2021 | Annual Accounts. (AA) |
|
accounts |
09/11/2021 | Confirmation Statement (CS01) |
|
other |
17/06/2021 | Termination of appointment of director (TM01) |
|
officers |
14/06/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
04/12/2020 | Annual Accounts. (AA) |
|
accounts |
05/11/2020 | Confirmation Statement (CS01) |
|
other |
01/07/2020 | Change of director’s details (CH01) |
|
officers |
01/07/2020 | Change of director’s details (CH01) |
|
officers |
01/07/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
01/07/2020 | Appointment of director (AP01) |
|
officers |
01/07/2020 | Change of registered office address (AD01) |
|
registeredAddress |
11/06/2020 | Termination of appointment of director (TM01) |
|
officers |
11/06/2020 | Termination of appointment of director (TM01) |
|
officers |
11/06/2020 | Termination of appointment of director (TM01) |
|
officers |
11/06/2020 | Termination of appointment of secretary (TM02) |
|
officers |
11/06/2020 | Termination of appointment of director (TM01) |
|
officers |
11/06/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
11/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/06/2020 | Change of registered office address (AD01) |
|
registeredAddress |
11/06/2020 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
16/03/2020 | Termination of appointment of director (TM01) |
|
officers |
16/03/2020 | Appointment of director (AP01) |
|
officers |
05/02/2020 | Termination of appointment of director (TM01) |
|
officers |
05/02/2020 | Termination of appointment of director (TM01) |
|
officers |
05/02/2020 | Appointment of director (AP01) |
|
officers |
02/01/2020 | Annual Accounts. (AA) |
|
accounts |
30/10/2019 | Confirmation Statement (CS01) |
|
other |
01/05/2019 | Change of director’s details (CH01) |
|
officers |
07/01/2019 | Annual Accounts. (AA) |
|
accounts |
14/12/2018 | Termination of appointment of director (TM01) |
|
officers |
14/12/2018 | Appointment of director (AP01) |
|
officers |
29/10/2018 | Confirmation Statement (CS01) |
|
other |
09/05/2018 | Termination of appointment of director (TM01) |
|
officers |
09/05/2018 | Appointment of director (AP01) |
|
officers |
10/01/2018 | Annual Accounts. (AA) |
|
accounts |
19/10/2017 | Confirmation Statement (CS01) |
|
other |
12/04/2017 | Appointment of director (AP01) |
|
officers |
06/04/2017 | Appointment of director (AP01) |
|
officers |
05/04/2017 | Appointment of director (AP01) |
|
officers |
05/04/2017 | Termination of appointment of director (TM01) |
|
officers |
05/04/2017 | Termination of appointment of director (TM01) |
|
officers |
05/04/2017 | Appointment of director (AP01) |
|
officers |
05/04/2017 | Termination of appointment of director (TM01) |
|
officers |
05/04/2017 | Termination of appointment of director (TM01) |
|
officers |
09/01/2017 | Annual Accounts. (AA) |
|
accounts |
14/11/2016 | Appointment of director (AP01) |
|
officers |
04/11/2016 | Confirmation Statement (CS01) |
|
other |
07/10/2016 | Appointment of director (AP01) |
|
officers |
13/07/2016 | Termination of appointment of director (TM01) |
|
officers |
21/06/2016 | Termination of appointment of director (TM01) |
|
officers |
21/06/2016 | Appointment of director (AP01) |
|
officers |
13/06/2016 | Termination of appointment of director (TM01) |
|
officers |
13/06/2016 | Appointment of director (AP01) |
|
officers |
07/01/2016 | Annual Accounts. (AA) |
|
accounts |
29/10/2015 | Annual Return (AR01) |
|
returns |
24/03/2015 | Change of director’s details (CH01) |
|
officers |
03/03/2015 | Appointment of director (AP01) |
|
officers |
07/01/2015 | Annual Accounts. (AA) |
|
accounts |
24/10/2014 | Annual Return (AR01) |
|
returns |
10/07/2014 | Termination of appointment of director (TM01) |
|
officers |
10/07/2014 | Appointment of director (AP01) |
|
officers |
24/01/2014 | Appointment of director (AP01) |
|
officers |
24/01/2014 | Termination of appointment of director (TM01) |
|
officers |
31/12/2013 | Annual Accounts. (AA) |
|
accounts |
21/11/2013 | Change of director’s details (CH01) |
|
officers |
07/11/2013 | Annual Return (AR01) |
|
returns |
11/12/2012 | Annual Accounts. (AA) |
|
accounts |
25/10/2012 | Annual Return (AR01) |
|
returns |
08/08/2012 | Termination of appointment of secretary (TM02) |
|
officers |
08/08/2012 | Appointment of secretary (AP03) |
|
officers |
02/05/2012 | Appointment of director (AP01) |
|
officers |
02/05/2012 | Termination of appointment of director (TM01) |
|
officers |
09/11/2011 | Annual Accounts. (AA) |
|
accounts |
25/10/2011 | Annual Return (AR01) |
|
returns |
20/04/2011 | Appointment of director (AP01) |
|
officers |
19/04/2011 | Termination of appointment of director (TM01) |
|
officers |
08/11/2010 | Annual Accounts. (AA) |
|
accounts |
26/10/2010 | Annual Return (AR01) |
|
returns |
26/10/2010 | Appointment of director (AP01) |
|
officers |
25/10/2010 | Termination of appointment of director (TM01) |
|
officers |
26/04/2010 | Appointment of director (AP01) |
|
officers |
26/04/2010 | Termination of appointment of director (TM01) |
|
officers |
20/01/2010 | Annual Accounts. (AA) |
|
accounts |
09/11/2009 | Change of director’s details (CH01) |
|
officers |
23/10/2009 | Annual Return (AR01) |
|
returns |
16/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/12/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/10/2008 | Annual Return. (363A) |
|
returns |
14/08/2008 | Annual Accounts. (AA) |
|
accounts |
29/07/2008 | No description (RESOLUTIONS) |
|
other |
29/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
29/07/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
29/07/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
08/11/2007 | Annual Return. (363S) |
|
returns |
31/07/2007 | Annual Accounts. (AA) |
|
accounts |
20/11/2006 | Annual Return. (363S) |
|
returns |
21/06/2006 | Annual Accounts. (AA) |
|
accounts |
27/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/11/2005 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Board Member Elise Michelle Edwards (912387904) Appointed |
Date: 14/02/2023 | Event: David Williams (926815737) has left the board |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 04/01/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: Change in Reg. Office |
Date: 03/07/2020 | Event: New Board Member Andrew Brian Deacon (920958834) Appointed |
Date: 15/06/2020 | Event: Change in Reg. Office |
Date: 15/06/2020 | Event: Nicholas James William Borrett (917124967) has left the board |
Date: 15/06/2020 | Event: Heather Margaret Marchbank (921586382) has left the board |
Date: 15/06/2020 | Event: David Frank Plester (919927673) has left the board |
Date: 15/06/2020 | Event: James Mark Dixon (924298863) has left the board |
Date: 15/06/2020 | Event: Mark David Lawton (915876708) has left the board |
Date: 18/03/2020 | Event: Mark Christopher Wayment (906299222) has left the board |
Date: 18/03/2020 | Event: New Board Member David Williams (926815737) Appointed |
Date: 07/02/2020 | Event: New Board Member David Frank Plester (919927673) Appointed |
Date: 07/02/2020 | Event: Richard Hewitt Taylor (920963287) has left the board |
Date: 07/02/2020 | Event: John Richard Davies (912828997) has left the board |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: James Anthony O'Halloran (918304922) has left the board |
Date: 18/12/2018 | Event: New Board Member Ross William Driver (918481077) Appointed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: Nicolas Charles Anderson (911317452) has left the board |
Date: 14/05/2018 | Event: New Board Member James Mark Dixon (924298863) Appointed |
Date: 14/01/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 18/04/2017 | Event: New Board Member Richard Hewitt Taylor (920963287) Appointed |
Date: 10/04/2017 | Event: New Board Member Mark David Lawton (915876708) Appointed |
Date: 07/04/2017 | Event: Roger Andrew Hardy (915385309) has left the board |
Date: 07/04/2017 | Event: New Board Member John Richard Davies (912828997) Appointed |
Date: 07/04/2017 | Event: John Wadham (920903389) has left the board |
Date: 07/04/2017 | Event: Karen Veronica Hayzen-Smith (921845144) has left the board |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 16/11/2016 | Event: New Board Member Karen Hayzen-Smith (921845144) Appointed |
Date: 10/11/2016 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Board Member Heather Margaret Marchbank (921586382) Appointed |
Date: 15/07/2016 | Event: Richard Hewitt Taylor (920963287) has left the board |
Date: 13/07/2016 | Event: New Board Member Richard Hewitt Taylor (920963287) Appointed |
Date: 13/07/2016 | Event: Richard Hewitt Taylor (912828996) has left the board |
Date: 23/06/2016 | Event: John Richard Davies (912828997) has left the board |
Date: 23/06/2016 | Event: New Board Member Roger Andrew Hardy (915385309) Appointed |
Date: 15/06/2016 | Event: Samuel Michael White (919546370) has left the board |
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