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Nom

Fast Holdings Limited

Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04240493 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bae Systems Surface Ships (Holdings) Limited Status: Active Notified: 26/02/2018 Companies House Number: 06135651 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB L3harris Mapps Limited Status: Active Notified: 06/04/2016 Companies House Number: 05341813 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Bae Systems Integrated System Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: 03456325 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (13)

    Source: Companies House
    Benham, Simon Peter, Dr Camberley, England Status: Active Notified: 01/03/2024 Occupation: Head Of Business Development, Products, Maritime Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Laurence Charles Camberley, England Status: Active Notified: 17/01/2024 Occupation: Products Director, Maritime Services Role: Director Country of Residence: England Nationality: British
    Ferraro, Caroline Herndon, United States Status: Active Notified: 15/11/2023 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Gagnon, Bernard Montreal, Canada Status: Active Notified: 03/04/2024 Occupation: Director, Engineering Role: Director Country of Residence: Canada Nationality: Canadian
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 10/01/2012 Role: Secretary
    Hoskins, Brooke Kiera Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scroggie, Nicholas Newman Camberley, England Status: Active Notified: 25/09/2015 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Christopher Peter Park Avenue, Bristol, England Status: Active Notified: 27/11/2023 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Roger Clive Park Avenue, Aztec West, Bristol, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 27/11/2023 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheety, Ramzi Montreal, Canada Status: Ceased Notified: 29/04/2023 Ceased: 27/02/2024 Date of Birth: 10/1965 Occupation: Interim General Manager Role: Director Country of Residence: Canada Nationality: Canadian
    Hoskins, Brooke Kiera, Dr Camberley, England Status: Ceased Notified: 29/03/2019 Ceased: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, James Neil Camberley, England Status: Ceased Notified: 12/03/2018 Ceased: 01/03/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weingast, Matthew Steven Arlington, United States Status: Ceased Notified: 01/08/2018 Ceased: 15/11/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Fast Training Services LTD Status: Active Companies House Number: 03911849