Fast Holdings Limited

04240493

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 25/06/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Newman Scroggie

director · Since 25/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Ms Caroline Ferraro

director · Since 15/11/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 44

Dr Simon Peter Benham

director · Since 01/03/2024

HEAD OF BUSINESS DEVELOPMENT, PRODUCTS,

BRITISH · UNITED KINGDOM · Age 51

Gianmatteo Barbieri

director · Since 19/05/2025

MANAGER VP/GM C5SITNL DIVISION

ITALIAN · ITALY · Age 55

James Dunne

director · Since 19/05/2025

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Gavin Michael Crimmings

director · Since 04/07/2025

PRODUCTS DIRECTOR, MARITIME SERVICES

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Bae Systems Corporate Secretary Limited

secretary · Since 15/10/2025

Also on 95 other boards

Persons with Significant Control

L3harris Mapps Limited

25–50% shares

25–50% votes

Unit 2, Clayton Manor, Burgess Hill, RH15 9NB

Reg: 05341813 · Companies House · Limited By Shares

Notified 06/04/2016

Bae Systems Surface Ships (Holdings) Limited

25–50% shares

25–50% votes

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 6135651 · Companies House · Limited By Shares

Notified 26/02/2018

Former PSCs

Bae Systems Integrated System Technologies Limited

Ceased 26/02/2018

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") ON BEHALF OF ITSE

Created 12/11/2001Registered 21/11/2001