FAST HOLDINGS LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
FAST HOLDINGS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
FAST HOLDINGS LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240493. The accounts status is GROUP and accounts are next due on 31/12/2024.
FAST HOLDINGS LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240493. The accounts status is GROUP and accounts are next due on 31/12/2024.
FAST HOLDINGS LIMITED - CAMBERLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAMZI CHEETY | Oct 1965 | Canadian | Director | 2023-04-29 | CURRENT |
MISS ANN-LOUISE HOLDING | Secretary | 2012-01-10 | CURRENT | ||
MR JAMES NEIL STEWART | Jan 1963 | British | Director | 2018-03-12 | CURRENT |
MR CHRISTOPHER SHEPHERD | Aug 1981 | British | Director | 2023-11-27 | CURRENT |
MR NICHOLAS NEWMAN SCROGGIE | Jul 1970 | British | Director | 2015-09-25 | CURRENT |
DR BROOKE KIERA HOSKINS | Sep 1972 | British | Director | 2019-03-29 | CURRENT |
MS CAROLINE FERRARO | Jul 1981 | American | Director | 2023-11-15 | CURRENT |
RANGESH KASTURI | May 1961 | Canadian | Director | 2001-08-31 UNTIL 2001-11-19 | RESIGNED |
MR KENNETH EDWARD THOMPSON | Apr 1953 | British | Director | 2013-01-02 UNTIL 2015-04-30 | RESIGNED |
MICHAEL CHRISTOPHER PEROWNE | Feb 1949 | British | Director | 2001-11-08 UNTIL 2010-03-09 | RESIGNED |
MARTIN ROBERT SAMBROOK | British | Director | 2005-02-09 UNTIL 2005-08-31 | RESIGNED | |
HARTLAND PATERSON | Mar 1959 | Canadian | Director | 2005-02-09 UNTIL 2005-08-31 | RESIGNED |
MARTIN MURPHY | Apr 1958 | British | Director | 2005-08-31 UNTIL 2007-04-05 | RESIGNED |
ERIC PELLETIER | Jan 1968 | Canadian | Director | 2004-08-29 UNTIL 2005-02-03 | RESIGNED |
RASHID AHMED KHAN | Dec 1947 | British | Director | 2001-11-08 UNTIL 2005-02-03 | RESIGNED |
STEPHANE LEFEBVRE | Nov 1967 | Canadian | Director | 2005-02-03 UNTIL 2005-08-31 | RESIGNED |
NICHOLAS MOORE | Oct 1960 | British | Director | 2001-08-31 UNTIL 2004-01-07 | RESIGNED |
MR DAVID KERR LEITCH | Aug 1945 | British | Director | 2010-03-23 UNTIL 2011-11-25 | RESIGNED |
MR DAVID MICHAEL GRIFFITHS | May 1945 | British | Secretary | 2001-08-31 UNTIL 2010-05-25 | RESIGNED |
GEORGE WILLIAM BAYER | Secretary | 2010-05-25 UNTIL 2011-12-31 | RESIGNED | ||
DLA NOMINEES LIMITED | Nominee Director | 2001-06-25 UNTIL 2001-08-31 | RESIGNED | ||
MR LESLIE IAN GREGORY | Feb 1957 | British | Director | 2012-01-12 UNTIL 2019-03-29 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-06-25 UNTIL 2001-08-31 | RESIGNED | ||
MR ROGER CLIVE BAKER | Feb 1957 | British | Director | 2018-08-01 UNTIL 2023-11-27 | RESIGNED |
MR ROBERT PETER ISON | Feb 1951 | British | Director | 2001-11-20 UNTIL 2005-02-03 | RESIGNED |
GARY KENNETH GRAY | Jul 1953 | British | Director | 2001-11-08 UNTIL 2013-01-02 | RESIGNED |
PETER DAWSON | Sep 1949 | British | Director | 2007-02-08 UNTIL 2014-06-04 | RESIGNED |
MR MARTIN STEPHEN COOPER | Nov 1974 | British | Director | 2013-01-02 UNTIL 2017-05-05 | RESIGNED |
RONALD COOK | Feb 1953 | British | Director | 2007-04-05 UNTIL 2009-04-17 | RESIGNED |
STEVE KANTOR | Sep 1944 | American | Director | 2006-05-20 UNTIL 2007-02-08 | RESIGNED |
CHRISTOPHER CAMBRIA | Jul 1958 | American | Director | 2005-08-31 UNTIL 2008-03-10 | RESIGNED |
DJAMAL AZOUZ | Nov 1951 | Canadian | Director | 2001-11-20 UNTIL 2004-07-29 | RESIGNED |
MR MARK SIMON | Aug 1958 | American | Director | 2009-04-17 UNTIL 2018-08-01 | RESIGNED |
MR RANGESH KASTURI | May 1961 | Canadian | Director | 2014-06-04 UNTIL 2023-04-29 | RESIGNED |
MR STEVE KANTOR | Sep 1944 | United States Citizen | Director | 2008-03-10 UNTIL 2017-03-24 | RESIGNED |
RASHID AHMED KHAN | Dec 1947 | British | Director | 2005-08-31 UNTIL 2006-05-19 | RESIGNED |
MR MATTHEW STEVEN WEINGAST | Sep 1965 | American | Director | 2018-08-01 UNTIL 2023-11-15 | RESIGNED |
MR ARTHUR YEAGER | Dec 1956 | American | Director | 2017-03-24 UNTIL 2018-08-01 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-06-25 UNTIL 2001-08-31 | RESIGNED | ||
MR CHRISTOPHER NEIL JAMES SPARKES | Jun 1961 | British | Director | 2017-05-05 UNTIL 2018-03-12 | RESIGNED |
MR MICHAEL GORDON THOMAS | Oct 1955 | British | Director | 2004-01-08 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Surface Ships (Holdings) Limited | 2018-02-26 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bae Systems Integrated System Technologies Limited | 2016-04-06 - 2018-02-26 | Farnborough Hants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
L3harris Mapps Limited | 2016-04-06 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |