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 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
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 |