FAST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04240493

Incorporation date

25/06/2001

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

21/10/2025

Termination of appointment of Robert James Hinton as a secretary on 2025-10-15

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21/10/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-10-15

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16/10/2025

Group of companies' accounts made up to 2025-03-31

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09/07/2025

Appointment of Gavin Michael Crimmings as a director on 2025-07-04

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08/07/2025

Termination of appointment of Laurence Charles Ellis as a director on 2025-06-17

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19/06/2025

Appointment of Mr Robert James Hinton as a secretary on 2025-03-06

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12/06/2025

Confirmation statement made on 2025-06-07 with no updates

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09/06/2025

Appointment of Gianmatteo Barbieri as a director on 2025-05-19

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06/06/2025

Termination of appointment of Bernard Gagnon as a director on 2025-05-19

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06/06/2025

Appointment of James Dunne as a director on 2025-05-19

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27/02/2025

Termination of appointment of Christopher Peter Shepherd as a director on 2025-01-31

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18/12/2024

Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18

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24/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

10/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

17/04/2024

Appointment of Mr Bernard Gagnon as a director on 2024-04-03

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05/03/2024

Appointment of Dr Simon Peter Benham as a director on 2024-03-01

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04/03/2024

Termination of appointment of James Neil Stewart as a director on 2024-03-01

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01/03/2024

Termination of appointment of Ramzi Cheety as a director on 2024-02-27

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24/01/2024

Appointment of Mr Laurence Charles Ellis as a director on 2024-01-17

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14/01/2024

Termination of appointment of Brooke Kiera Hoskins as a director on 2024-01-01

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14/12/2023

Director's details changed for Mr Nicholas Newman Scroggie on 2023-12-04

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13/12/2023

Director's details changed for Mr James Neil Stewart on 2023-12-04

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12/12/2023

Director's details changed for Dr Brooke Kiera Hoskins on 2023-12-04

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11/12/2023

Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04

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06/12/2023

Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 2023-12-04

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05/12/2023

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-05

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04/12/2023

Termination of appointment of Roger Clive Baker as a director on 2023-11-27

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04/12/2023

Appointment of Ms Caroline Ferraro as a director on 2023-11-15

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01/12/2023

Appointment of Mr Christopher Shepherd as a director on 2023-11-27

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27/11/2023

Termination of appointment of Matthew Steven Weingast as a director on 2023-11-15

View PDF (1 pages)

10/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

14/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

15/05/2023

Termination of appointment of Rangesh Kasturi as a director on 2023-04-29

View PDF (1 pages)

12/05/2023

Appointment of Mr Ramzi Cheety as a director on 2023-04-29

View PDF (2 pages)

12/05/2023

Change of details for L3 Mapps Limited as a person with significant control on 2022-01-07

View PDF (2 pages)

14/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shepherd, Christopher	Director	27/11/2023 - 31/01/2025	16
Cook, Ronald	Director	05/04/2007 - 17/04/2009	25
Murphy, Martin	Director	31/08/2005 - 05/04/2007	10
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/06/2001 - 31/08/2001	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	25/06/2001 - 31/08/2001	1754

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FAST HOLDINGS LIMITED

FAST HOLDINGS LIMITED is an(a) Active company incorporated on 25/06/2001 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAST HOLDINGS LIMITED?

FAST HOLDINGS LIMITED is currently Active. It was registered on 25/06/2001 .

Where is FAST HOLDINGS LIMITED located?

FAST HOLDINGS LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does FAST HOLDINGS LIMITED do?

FAST HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FAST HOLDINGS LIMITED?

The latest filing was on 21/10/2025: Termination of appointment of Robert James Hinton as a secretary on 2025-10-15.