FAST HOLDINGS LIMITED
- Company statusactive
- Company No04240493
- Age24 years 1 month Incorporated 25 June 2001
- Officers7
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
FAST HOLDINGS LIMITED is an active company incorporated on 25 June 2001 and based in Camberley, Surrey, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 08 Jul 2025
Appoint Person Secretary Company With Name Date
1 Month Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Accounts With Accounts Type Group
9 Months Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
1 Year Ago on 11 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINTON, Robert James | secretary | 06 Mar 2025 | |
| BARBIERI, Gianmatteo | director | Jun 1971 | 19 May 2025 |
| BENHAM, Simon Peter, Dr | director | Mar 1975 | 01 Mar 2024 |
| CRIMMINGS, Gavin Michael | director | Jun 1979 | 04 Jul 2025 |
| DUNNE, James | director | Dec 1980 | 19 May 2025 |
| FERRARO, Caroline | director | Jul 1981 | 15 Nov 2023 |
| SCROGGIE, Nicholas Newman | director | Jul 1970 | 25 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | 26 Feb 2018 | |
| Bae Systems Integrated System Technologies Limited | 06 Apr 2016 | |
| L3harris Mapps Limited | 06 Apr 2016 |
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