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REAR CREW TRAINING HOLDINGS LIMITED

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

This company is commonly known as Rear Crew Training Holdings Limited. The company was founded 14 years ago and was given the registration number 06931579. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REAR CREW TRAINING HOLDINGS LIMITED
Company Number:06931579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
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:33 Wigmore Street, London, W1U 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, W1U 1QX

Secretary05 January 2022Active
33, Wigmore Street, London, W1U 1QX

Secretary04 May 2023Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Corporate Secretary22 July 2015Active
100, Global Innovation Circle, Mp860, Orlando, United States, 32825

Director14 December 2022Active
40, Grosvenor Place, London, England, SW1X 7AW

Director12 April 2023Active
33, Wigmore Street, London, W1U 1QX

Director28 February 2023Active
33, Wigmore Street, London, W1U 1QX

Director28 February 2023Active
33, Wigmore Street, London, W1U 1QX

Director24 January 2023Active
40, Grosvenor Place, London, England, SW1X 7AW

Director01 January 2023Active
33, Wigmore Street, London, W1U 1QX

Secretary22 July 2015Active
Mulberry House, Sway Road, Brockenhurst, SO42 7SG

Secretary11 June 2009Active
33, Wigmore Street, London, W1U 1QX

Secretary01 August 2017Active
33, Wigmore Street, London, W1U 1QX

Secretary29 January 2021Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary11 June 2009Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary09 July 2010Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director05 October 2022Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director27 October 2011Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director20 December 2010Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director05 October 2022Active
6900, King Charles Court, Colleyville, United States, 76034

Director27 July 2016Active
7, Chalcot Square, London, NW1 8YB

Director11 June 2009Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director01 April 2020Active
74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS

Director11 June 2009Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director25 April 2012Active
Woodland Lodge, 9a Upper Golf Links Road, Broadstone, BH18 8BT

Director11 June 2009Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director13 January 2020Active
Lockheed Martin Tls, 100 Global Innovation Circle, Orlando, United States, 32825

Director06 December 2016Active
33, Wigmore Street, London, W1U 1QX

Director07 March 2016Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director06 December 2016Active
9836, Sloane Street, Orlando, Usa,

Director11 June 2009Active
Lockheed Martin Uk Limited, Building 7000, Langstone Technology Park, Langstone, Havant, United Kingdom, PO9 1SW

Director06 December 2016Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director09 July 2010Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director09 December 2010Active
100, Global Innovation Cir, Orlando, United States, 32825

Director29 January 2021Active
33, Wigmore Street, London, W1U 1QX

Director05 April 2016Active

People with Significant Control

Ascent Flight Training (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Termination director company with name termination date.

Download
2023-12-15Accounts

Accounts with accounts type group.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Officers

Appoint person secretary company with name date.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Termination director company with name termination date.

Download
2023-03-03Officers

Termination director company with name termination date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2023-01-11Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-11-15Accounts

Accounts with accounts type group.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-01-24Officers

Appoint person secretary company with name date.

Download
2022-01-24Officers

Termination secretary company with name termination date.

Download
2021-12-02Accounts

Accounts with accounts type group.

Download

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