FAST HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FAST HOLDINGS LIMITED
COMPANY NUMBER
04240493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2001
(23 years and 4 months old)
WEBSITE
https://www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/06/2001
24/07/2001
BROOMCO (2588) LIMITED
SURREY
GU16 7EX
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House Po Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAST TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Bernard Gagnon (932197576) Appointed |
Credit Risk Overview
Want to learn more about FAST HOLDINGS 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 FAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/11/2023 - Present (1years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2023 - Present (11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/11/2023 - Present (11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAST TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Bernard Gagnon (932197576) Appointed |
| 07/03/2024 | New Board Member Simon Peter Benham (932014705) Appointed |
| 06/03/2024 | James Neil Stewart (924414738) has left the board |
| 05/03/2024 | Ramzi Cheety (930897026) has left the board |
| 26/01/2024 | New Board Member Laurence Charles Ellis (931850674) Appointed |
| 17/01/2024 | Brooke Kiera Hoskins (925692775) has left the board |
| 06/12/2023 | New Board Member Christopher Shepherd (931640430) Appointed |
| 06/12/2023 | Roger Clive Baker (924929864) has left the board |
| 06/12/2023 | New Board Member Caroline Ferraro (931667519) Appointed |
| 05/12/2023 | New Board Member Christopher Shepherd (931658282) Appointed |
| 29/11/2023 | Matthew Steven Weingast (924929862) has left the board |
| 15/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | Rangesh Kasturi (918854693) has left the board |
| 16/05/2023 | New Board Member Ramzi Cheety (930897026) Appointed |
| 19/10/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | Leslie Ian Gregory (916588182) has left the board |
| 21/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Matthew Steven Weingast (924929862) Appointed |
| 13/08/2018 | New Board Member Roger Clive Baker (924929864) Appointed |
| 13/08/2018 | Arthur Yeager (919819426) has left the board |
| 13/08/2018 | Mark Simon (913803270) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | Christopher Neil James Sparkes (909186141) has left the board |
| 15/03/2018 | New Board Member James Neil Stewart (924414738) Appointed |
| 20/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member Christopher Neil James Sparkes (909186141) Appointed |
| 10/05/2017 | Martin Stephen Cooper (915948096) has left the board |
| 12/04/2017 | New Board Member Arthur Yeager (919819426) Appointed |
| 10/04/2017 | Steve Kantor (913109853) has left the board |
| 21/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/09/2015 | New Board Member Nicholas Newman Scroggie (911895989) Appointed |
| 03/07/2015 | New Annual Return filed |
| 07/05/2015 | Kenneth Edward Thompson (917480987) has left the board |
| 09/12/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 17/06/2014 | New Board Member Rangesh Kasturi (918854693) Appointed |
| 06/06/2014 | Peter Dawson (911886809) has left the board |
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