HOLDFAST TRAINING SERVICES LIMITED - KENT


Company Profile Company Filings

Overview

HOLDFAST TRAINING SERVICES LIMITED is a Private Limited Company from KENT ENGLAND and has the status: Active.
HOLDFAST TRAINING SERVICES LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094249. The accounts status is FULL and accounts are next due on 31/12/2024.

HOLDFAST TRAINING SERVICES LIMITED - KENT

This company is listed in the following categories:
84220 - Defence activities

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

BUILDING 29, HQ RSME BROMPTON BARRACKS
KENT
ENGLAND
ME4 4UG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BRIAN DEACON Mar 1980 British Director 2020-06-24 CURRENT
MS ELISE MICHELLE EDWARDS Jul 1973 British Director 2022-11-02 CURRENT
MR JOHN WADHAM Apr 1951 British Director 2016-06-09 UNTIL 2017-04-01 RESIGNED
SAMUEL MICHAEL WHITE Feb 1976 British Director 2015-02-09 UNTIL 2016-06-09 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2013-12-24 UNTIL 2020-03-16 RESIGNED
MR ALEXANDER JAMES MARSH Jan 1946 British Director 2008-07-21 UNTIL 2010-04-22 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2010-04-22 UNTIL 2011-04-19 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2012-04-19 UNTIL 2016-07-13 RESIGNED
MR DAVID BRIAN RUFF May 1958 British Director 2009-01-19 UNTIL 2010-10-12 RESIGNED
NIGEL JOHN RUSSELL Oct 1950 British Director 2008-07-21 UNTIL 2009-01-19 RESIGNED
MR DAVID ANTHONY WILLIAMS Nov 1982 British Director 2020-03-16 UNTIL 2022-11-02 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2017-04-01 UNTIL 2020-02-04 RESIGNED
MR DAVID FRANK PLESTER Aug 1964 British Director 2020-02-04 UNTIL 2020-06-10 RESIGNED
MR JAMES ANTHONY O'HALLORAN Nov 1975 British Director 2014-05-18 UNTIL 2018-11-15 RESIGNED
MR MARK DAVID LAWTON Aug 1972 British Director 2017-04-01 UNTIL 2017-04-01 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2020-06-10 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2009-06-18 UNTIL 2013-12-24 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2008-07-21 UNTIL 2009-07-01 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2015-12-01 UNTIL 2017-04-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-23 UNTIL 2008-07-21 RESIGNED
MR NICOLAS CHARLES ANDERSON May 1968 British Director 2010-10-12 UNTIL 2018-04-30 RESIGNED
CMS DIRECTORS LIMITED Jul 2000 Director 2001-11-15 UNTIL 2006-01-20 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2017-04-01 UNTIL 2020-02-04 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2011-04-19 UNTIL 2015-12-01 RESIGNED
JAMES MARK DIXON Jul 1962 British Director 2018-05-01 UNTIL 2020-06-10 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2018-11-15 UNTIL 2021-06-15 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2008-07-21 UNTIL 2009-06-18 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2008-07-21 UNTIL 2012-04-19 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2016-11-14 UNTIL 2017-04-01 RESIGNED
MR RICHARD GREGG LUMBY Mar 1961 British Director 2008-07-21 UNTIL 2014-05-18 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-10-23 UNTIL 2001-11-15 RESIGNED
MRS HEATHER MARGARET MARCHBANK Apr 1968 British Director 2016-10-06 UNTIL 2020-06-10 RESIGNED
MR MARK DAVID LAWTON Aug 1972 British Director 2017-04-01 UNTIL 2020-06-10 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2006-01-20 UNTIL 2008-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Defence And Security Investments Limited 2016-04-06 - 2020-06-10 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Infrastructure Investments (Defence) Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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