FIXED WING TRAINING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FIXED WING TRAINING HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIXED WING TRAINING HOLDINGS LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09728231. The accounts status is GROUP and accounts are next due on 31/12/2024.

FIXED WING TRAINING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

C/O BABCOCK INTERNATIONAL GROUP PLC
LONDON
W1U 1QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2015-08-11 CURRENT
MR RICHARD W BENTON JR Mar 1975 American Director 2022-12-14 CURRENT
MR KELVIN TRUSS Jun 1962 British Director 2023-01-01 CURRENT
MRS JOANNA KAY RAYSON May 1979 British Director 2023-01-24 CURRENT
MR TOM NEWMAN Jul 1980 British Director 2023-02-28 CURRENT
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2023-02-28 CURRENT
MR MATTHEW BROWN Jun 1982 American Director 2023-04-12 CURRENT
MRS AZAL MAY SMITH Secretary 2022-01-05 CURRENT
PORTIA BROOK WASSELL Secretary 2023-05-04 CURRENT
MR NEAL GREGORY MISELL Oct 1967 British Director 2016-04-05 UNTIL 2022-10-05 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2016-12-06 UNTIL 2020-01-13 RESIGNED
MR CHAUNCEY JOVAN MCINTOSH Aug 1977 American Director 2021-01-29 UNTIL 2022-10-31 RESIGNED
DIRECTOR JONATHAN PATRICK RAMBEAU Dec 1972 American Director 2015-08-11 UNTIL 2016-12-06 RESIGNED
PETER WILLIAM DAVID RUDDOCK Feb 1954 British Director 2015-08-11 UNTIL 2016-12-06 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2020-01-13 UNTIL 2022-10-05 RESIGNED
MS LUCILLE PRICE Secretary 2021-01-29 UNTIL 2021-12-09 RESIGNED
MR ADAM PARKIN Secretary 2017-08-01 UNTIL 2021-01-29 RESIGNED
STUART BELL Secretary 2015-08-11 UNTIL 2017-08-01 RESIGNED
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2022-10-05 UNTIL 2023-02-28 RESIGNED
MR JOHN CHARLES MCCARTHY May 1947 American Director 2015-08-11 UNTIL 2016-07-27 RESIGNED
MR PAUL NIGEL LIVINGSTON Nov 1968 British Director 2016-12-06 UNTIL 2022-12-31 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2015-08-11 UNTIL 2016-12-06 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2016-03-07 UNTIL 2020-03-31 RESIGNED
MRS AMY LYNN GOWDER GRABAN Nov 1975 American Director 2016-12-06 UNTIL 2020-04-22 RESIGNED
MR THOMAS IRWIN BRADLEY May 1959 American Director 2016-07-27 UNTIL 2022-12-31 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2015-08-11 UNTIL 2016-03-07 RESIGNED
MR PHILLIP CRAIG Mar 1979 British Director 2020-04-01 UNTIL 2023-01-24 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2022-10-05 UNTIL 2023-02-28 RESIGNED
DIRECTOR ELIZABETH AGNES NAREY Oct 1964 British Director 2015-08-11 UNTIL 2016-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascent Flight Training (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.