FAST HOLDINGS LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY GU16 7EX- Active
- Private Limited Company
- Company No. 04240493
- Last Updated: 01 Mar 2024
Company Profile
FAST HOLDINGS LIMITED was incorporated on Monday, June 25, 2001 as a Private Limited Company with registered address in CAMBERLEY. FAST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 8 months.
| Name | FAST HOLDINGS LIMITED |
|---|---|
| Company number | 04240493 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY GU16 7EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bae Systems Surface Ships (Holdings) Limited Lyon Way, Frimley, GU16 7EX |
Dates: Monday, February 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bae Systems Integrated System Technologies Limited PO BOX 87, Farnborough Aerospace Centre, GU14 6YU |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| L3harris Mapps Limited Clayton Manor, Victoria Gardens, RH15 9NB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAST HOLDINGS LIMITED | 25 Jun 2001 |