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Holdfast Training Services Limited

04094249

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, ME4 4UG
Incorporated 23/10/2000

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

84220
Defence activities

Officers

Mr James Christopher Heath

director · Since 23/09/2025

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr Alexander Thorne

director · Since 01/04/2026

BRITISH · UNITED KINGDOM

James Christopher Heath

director · Since 23/09/2025

British · United Kingdom

Alexander Thorne

director · Since 01/04/2026

British · United Kingdom

Former

William Warner

nominee director · Resigned 15/11/2001

Cms Directors Limited

corporate director · Resigned 20/01/2006

Mitre Secretaries Limited

corporate nominee secretary · Resigned 21/07/2008

Mitre Directors Limited

corporate director · Resigned 21/07/2008

Nigel John Russell

director · Resigned 19/01/2009

Graham Farley

director · Resigned 18/06/2009

Stanley Alan Royall Billiald

secretary · Resigned 01/07/2009

Alexander James Marsh

director · Resigned 22/04/2010

David Brian Ruff

director · Resigned 12/10/2010

Kevin Richard Thomas

director · Resigned 19/04/2011

Franco Martinelli

director · Resigned 19/04/2012

Valerie Francine Anne Teller

secretary · Resigned 27/07/2012

Francis Robin Herzberg

director · Resigned 24/12/2013

Richard Gregg Lumby

director · Resigned 18/05/2014

John Richard Davies

director · Resigned 01/12/2015

Samuel Michael White

director · Resigned 09/06/2016

Richard Hewitt Taylor

director · Resigned 13/07/2016

Roger Andrew Hardy

director · Resigned 01/04/2017

John Wadham

director · Resigned 01/04/2017

Karen Veronica Hayzen-Smith

director · Resigned 01/04/2017

Mark David Lawton

director · Resigned 01/04/2017

Nicolas Charles Anderson

director · Resigned 30/04/2018

James Anthony O'Halloran

director · Resigned 15/11/2018

John Richard Davies

director · Resigned 04/02/2020

Richard Hewitt Taylor

director · Resigned 04/02/2020

Mark Christopher Wayment

director · Resigned 16/03/2020

Nicholas James William Borrett

secretary · Resigned 10/06/2020

Heather Margaret Marchbank

director · Resigned 10/06/2020

James Mark Dixon

director · Resigned 10/06/2020

David Frank Plester

director · Resigned 10/06/2020

Ross William Driver

director · Resigned 15/06/2021

David Anthony Williams

director · Resigned 02/11/2022

Andrew Brian Deacon

director · Resigned 16/09/2025

Ms Elise Edwards

director · Resigned 31/03/2026

Elise Edwards

director · Resigned 31/03/2026

Persons with Significant Control

Infrastructure Investments (Defence) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05761924 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Babcock Defence And Security Investments Limited

Ceased 10/06/2020

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Building 29, Hq Rsme Brompton Barracks
2026-10-20

BUILDING 29, HQ RSME BROMPTON BARRACKS

post town → Kent
2026-10-20

KENT

officer appointed → HEATH, James Christopher
2026-10-20
officer appointed → THORNE, Alexander
2026-10-20

Filing History100 filings

Accounts filed

accounts with accounts type full

12/10/202629 pages · PDF
Director appointed

appoint person director company with name date

25/06/20262 pages · PDF
Director resigned

termination director company with name termination date

24/06/20261 page · PDF
AD02

change sail address company with old address new address

05/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202529 pages · PDF
Director appointed

appoint person director company with name date

19/11/20252 pages · PDF
Director resigned

termination director company with name termination date

19/11/20251 page · PDF
Accounts filed

accounts with accounts type full

11/11/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

17/10/202329 pages · PDF
Director appointed

appoint person director company with name date

13/02/20232 pages · PDF
Director resigned

termination director company with name termination date

10/02/20231 page · PDF
Accounts filed

accounts with accounts type full

23/12/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Director resigned

termination director company with name termination date

17/06/20211 page · PDF
AD03

move registers to sail company with new address

14/06/20211 page · PDF
AD02

change sail address company with old address new address

14/06/20211 page · PDF
Accounts filed

accounts with accounts type full

04/12/202026 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20204 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20201 page · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
PSC05

change to a person with significant control

01/07/20202 pages · PDF
Director details changed

change person director company with change date

01/07/20202 pages · PDF
Director details changed

change person director company with change date

01/07/20202 pages · PDF
AD02

change sail address company with new address

11/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

11/06/20201 page · PDF
PSC05

change to a person with significant control

11/06/20202 pages · PDF
PSC07

cessation of a person with significant control

11/06/20201 page · PDF
TM02

termination secretary company with name termination date

11/06/20201 page · PDF
Director resigned

termination director company with name termination date

11/06/20201 page · PDF
Director resigned

termination director company with name termination date

11/06/20201 page · PDF
Director resigned

termination director company with name termination date

11/06/20201 page · PDF
Director resigned

termination director company with name termination date

11/06/20201 page · PDF
Director resigned

termination director company with name termination date

16/03/20201 page · PDF
Director appointed

appoint person director company with name date

16/03/20202 pages · PDF
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
Director resigned

termination director company with name termination date

05/02/20201 page · PDF
Director resigned

termination director company with name termination date

05/02/20201 page · PDF
Accounts filed

accounts with accounts type full

02/01/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Director details changed

change person director company with change date

01/05/20192 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201926 pages · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Director resigned

termination director company with name termination date

09/05/20181 page · PDF
Director appointed

appoint person director company with name date

09/05/20182 pages · PDF
Accounts filed

accounts with accounts type full

10/01/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20173 pages · PDF
Director appointed

appoint person director company with name date

12/04/20172 pages · PDF
Director appointed

appoint person director company with name date

06/04/20172 pages · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201725 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20166 pages · PDF
Director appointed

appoint person director company with name date

07/10/20162 pages · PDF
Director resigned

termination director company with name termination date

13/07/20161 page · PDF
Director resigned

termination director company with name termination date

21/06/20161 page · PDF
Director appointed

appoint person director company with name date

21/06/20162 pages · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Director resigned

termination director company with name termination date

13/06/20161 page · PDF
Accounts filed

accounts with accounts type full

07/01/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20159 pages · PDF
Director details changed

change person director company with change date

24/03/20152 pages · PDF
Director appointed

appoint person director company with name date

03/03/20152 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20148 pages · PDF
Director appointed

appoint person director company with name

10/07/20142 pages · PDF
Director resigned

termination director company with name

10/07/20141 page · PDF
Director appointed

appoint person director company with name

24/01/20142 pages · PDF
Director resigned

termination director company with name

24/01/20141 page · PDF
Accounts filed

accounts with accounts type full

31/12/201318 pages · PDF
Director details changed

change person director company with change date

21/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20138 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20128 pages · PDF
AP03

appoint person secretary company with name

08/08/20122 pages · PDF
TM02

termination secretary company with name

08/08/20121 page · PDF
Director appointed

appoint person director company with name

02/05/20122 pages · PDF
Director resigned

termination director company with name

02/05/20121 page · PDF
Accounts filed

accounts with accounts type full

09/11/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20118 pages · PDF
Director appointed

appoint person director company with name

20/04/20112 pages · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Accounts filed

accounts with accounts type full

08/11/201017 pages · PDF
Director appointed

appoint person director company with name

26/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20108 pages · PDF
Director resigned

termination director company with name

25/10/20101 page · PDF
Director resigned

termination director company with name

26/04/20101 page · PDF
Director appointed

appoint person director company with name

26/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

20/01/201015 pages · PDF