Fast Holdings Limited
04240493
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
director · Since 01/03/2024
HEAD OF BUSINESS DEVELOPMENT, PRODUCTS,
BRITISH · UNITED KINGDOM · Age 51
director · Since 19/05/2025
MANAGER VP/GM C5SITNL DIVISION
ITALIAN · ITALY · Age 55
director · Since 19/05/2025
GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
director · Since 04/07/2025
PRODUCTS DIRECTOR, MARITIME SERVICES
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
corporate secretary · Since 15/10/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee secretary · Resigned 31/08/2001
corporate nominee director · Resigned 31/08/2001
corporate nominee director · Resigned 31/08/2001
director · Resigned 19/11/2001
director · Resigned 07/01/2004
director · Resigned 29/07/2004
director · Resigned 03/02/2005
director · Resigned 03/02/2005
director · Resigned 03/02/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 19/05/2006
director · Resigned 08/02/2007
director · Resigned 05/04/2007
director · Resigned 10/03/2008
director · Resigned 17/04/2009
director · Resigned 09/03/2010
secretary · Resigned 25/05/2010
director · Resigned 25/11/2011
secretary · Resigned 31/12/2011
director · Resigned 31/12/2012
director · Resigned 02/01/2013
director · Resigned 04/06/2014
director · Resigned 30/04/2015
director · Resigned 24/03/2017
director · Resigned 05/05/2017
director · Resigned 12/03/2018
director · Resigned 01/08/2018
director · Resigned 01/08/2018
director · Resigned 29/03/2019
director · Resigned 29/04/2023
director · Resigned 15/11/2023
director · Resigned 27/11/2023
director · Resigned 01/01/2024
director · Resigned 27/02/2024
director · Resigned 01/03/2024
secretary · Resigned 18/12/2024
director · Resigned 31/01/2025
director · Resigned 19/05/2025
director · Resigned 17/06/2025
secretary · Resigned 15/10/2025
Persons with Significant Control
L3harris Mapps Limited
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
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
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") ON BEHALF OF ITSE
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY