FAST HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fast Holdings Limited. The company was founded 23 years ago and was given the registration number 04240493. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FAST HOLDINGS LIMITED
Company Number	:	04240493
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Secretary	10 January 2012	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	01 March 2024	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	17 January 2024	Active
2235, Monroe Street, Herndon, United States, VA 20171	Director	15 November 2023	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	25 September 2015	Active
920, Hempton Court, Park Avenue, Bristol, England, BS32 4SR	Director	27 November 2023	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Secretary	25 May 2010	Active
17 Hunts Farm Close, Tollesbury, Maldon, CM9 8QX	Secretary	31 August 2001	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Secretary	25 June 2001	Active
5395 Macmahon Avenue, Montreal, Canada, FOREIGN	Director	20 November 2001	Active
L3 Mapps Limited, 920 Hempton Court, Park Avenue, Aztec West, Bristol, United Kingdom, BS32 4SR	Director	01 August 2018	Active
300 East 56th Street, New York, Usa,	Director	31 August 2005	Active
8565, Cote De Liesse, Montreal, Canada,	Director	29 April 2023	Active
75a Grove Road, Bladon, Woodstock, OX20 1RJ	Director	05 April 2007	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	02 January 2013	Active
8565 Cote De Liesse, Saint Laurent, Canada, H4T 1G5	Director	08 February 2007	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	25 June 2001	Active
25 Heywood Drive, Bagshot, GU19 5DL	Director	08 November 2001	Active
C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	12 January 2012	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	29 March 2019	Active
48 Staples Hill, Partridge Green, Horsham, RH13 8LF	Director	20 November 2001	Active
600, Third Avenue, New York, United States Of America, 10016	Director	10 March 2008	Active
600 600 3rd Avenue, New York, Usa,	Director	20 May 2006	Active
L-3 Communications Mapps Inc., 8565 Cote De Liesse, Montreal, Canada, H4T 1G5	Director	04 June 2014	Active
181 Rue Houde, Kirkland, Canada,	Director	31 August 2001	Active
41 Wilshire, Hudson, Quebec, Canada,	Director	31 August 2005	Active
2599 Pommel Drive, St Lazare, Canada,	Director	08 November 2001	Active
1-3 Spring Gardens, Trafalger Square, London, SW1 A2BB	Director	03 February 2005	Active
32, Forest End, Fleet, England, GU52 7XE	Director	23 March 2010	Active
Largo Olgiata Isola 97 Lot H2, Roma, Italy,	Director	31 August 2001	Active
Crabtree Cottage, Leamington Road, Long Itchington, Southam, CV47 9PU	Director	31 August 2005	Active
371 Redfern,, Westmount, Canada, H3Z 2G4	Director	09 February 2005	Active
42 Des Ancolies, Ile Perrot, Canada,	Director	29 August 2004	Active
3 Hebing End, Benington, SG2 7DD	Director	08 November 2001	Active
51 Wilbury Crescent, Hove, BN3 6FJ	Director	09 February 2005	Active

People with Significant Control

Bae Systems Surface Ships (Holdings) Limited
Notified on	:	26 February 2018
Status	:	Active
Country of residence	:	England
Address	:	Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bae Systems Integrated System Technologies Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Warwick House, PO BOX 87, Farnborough, England, GU14 6YU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

L3harris Mapps Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 2, Clayton Manor, Burgess Hill, United Kingdom, RH15 9NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FAST HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement