Fixed Wing Training Holdings Limited

Company Name	Fixed Wing Training Holdings Limited
Company Status	Active
Company Number	09728231
Category	Private Limited Company
Incorporation Date	11 August 2015(8 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Azal May Smith
Status	Current
Appointed	05 January 2022(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Richard W Benton Jr
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	14 December 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Global Innovation Circle Mp860 Orlando Florida 32825

Director Name	Mr Kelvin Truss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Grosvenor Place London SW1X 7AW

Director Name	Mrs Joanna Kay Rayson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Tom Newman
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Paul Lloyd Edwards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Matthew Brown
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	12 April 2023(7 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Grosvenor Place London SW1X 7AW

Secretary Name	Portia Brook Wassell
Status	Current
Appointed	04 May 2023(7 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	11 August 2015(same day as company formation)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Ms Elizabeth Agnes Narey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(same day as company formation)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr John Charles McCarthy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2015(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Macrae & Co Llp 100 Cannon Street London Ec4 N6u

Director Name	Mr Jonathan Patrick Rambeau
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2015(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Macrae & Co Llp 100 Cannon Street London Ec4 N6u

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Peter William David Ruddock
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	C/O Macrae & Co Llp 100 Cannon Street London Ec4 N6u

Secretary Name	Stuart Bell
Status	Resigned
Appointed	11 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(6 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Neal Gregory Misell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Thomas Irwin Bradley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2016(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6900 King Charles Court Colleyville Texas 76034

Director Name	Mrs Amy Lynn Gowder Graban
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2016(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 April 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Lockheed Martin Tls 100 Global Innovation Circle Orlando Florida 32825

Director Name	Mr Paul Nigel Livingston
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	Lockheed Martin Uk Limited Building 7000, Langston Langstone Havant Hampshire PO9 1SW

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mr Adam Parkin
Status	Resigned
Appointed	01 August 2017(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 2021)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Phillip James Craig
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Chauncey Jovan McIntosh
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2021(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Global Innovation Cir Orlando Florida 32825

Secretary Name	Ms Lucille Price
Status	Resigned
Appointed	29 January 2021(5 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 2021)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2022(7 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2022(7 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 2023)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	babcock.co.uk
Telephone	07 127104298
Telephone region	Mobile

Location

Registered Address	C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

1 February 2016	Delivered on: 5 February 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

9 February 2021	Termination of appointment of Adam Parkin as a secretary on 29 January 2021 (1 page)
9 February 2021	Appointment of Ms Lucille Price as a secretary on 29 January 2021 (2 pages)
9 February 2021	Appointment of Mr Chauncey Jovan Mcintosh as a director on 29 January 2021 (2 pages)
23 November 2020	Group of companies' accounts made up to 31 March 2020 (26 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Amy Lynn Gowder Graban as a director on 22 April 2020 (1 page)
3 April 2020	Termination of appointment of Roger Andrew Hardy as a director on 31 March 2020 (1 page)
2 April 2020	Appointment of Mr Phillip Craig as a director on 1 April 2020 (2 pages)
14 January 2020	Appointment of Mr Kevin John Garvey as a director on 13 January 2020 (2 pages)
14 January 2020	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 13 January 2020 (1 page)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
15 October 2019	Group of companies' accounts made up to 31 March 2019 (25 pages)
1 May 2019	Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019 (2 pages)
15 January 2019	Secretary's details changed for Babcock Corporate Secretaries Limited on 15 January 2019 (1 page)
29 November 2018	Group of companies' accounts made up to 31 March 2018 (23 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (3 pages)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (22 pages)
25 September 2017	Group of companies' accounts made up to 31 March 2017 (22 pages)
7 August 2017	Termination of appointment of Stuart Bell as a secretary on 1 August 2017 (1 page)
7 August 2017	Termination of appointment of Stuart Bell as a secretary on 1 August 2017 (1 page)
4 August 2017	Appointment of Mr Adam Parkin as a secretary on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mr Adam Parkin as a secretary on 1 August 2017 (2 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
31 January 2017	Director's details changed for Mr Thomas Irwin Bradley on 30 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Thomas Irwin Bradley on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Amy Lynn Gowder Graban as a director on 6 December 2016 (2 pages)
30 January 2017	Appointment of Mrs Amy Lynn Gowder Graban as a director on 6 December 2016 (2 pages)
27 January 2017	Termination of appointment of Peter William David Ruddock as a director on 6 December 2016 (1 page)
27 January 2017	Termination of appointment of Iain Stuart Urquhart as a director on 6 December 2016 (1 page)
27 January 2017	Termination of appointment of Jonathan Patrick Rambeau as a director on 6 December 2016 (1 page)
27 January 2017	Appointment of Mr Paul Nigel Livingston as a director on 6 December 2016 (2 pages)
27 January 2017	Appointment of Mr Paul Nigel Livingston as a director on 6 December 2016 (2 pages)
27 January 2017	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 6 December 2016 (2 pages)
27 January 2017	Termination of appointment of Peter William David Ruddock as a director on 6 December 2016 (1 page)
27 January 2017	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 6 December 2016 (2 pages)
27 January 2017	Termination of appointment of Jonathan Patrick Rambeau as a director on 6 December 2016 (1 page)
27 January 2017	Termination of appointment of Iain Stuart Urquhart as a director on 6 December 2016 (1 page)
4 November 2016	Appointment of Mr Thomas Irwin Bradley as a director on 27 July 2016 (2 pages)
4 November 2016	Appointment of Mr Thomas Irwin Bradley as a director on 27 July 2016 (2 pages)
3 November 2016	Termination of appointment of John Charles Mccarthy as a director on 27 July 2016 (1 page)
3 November 2016	Termination of appointment of John Charles Mccarthy as a director on 27 July 2016 (1 page)
6 October 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
6 October 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 30,000 (9 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 30,000 (9 pages)
11 April 2016	Termination of appointment of Elizabeth Agnes Narey as a director on 5 April 2016 (1 page)
11 April 2016	Appointment of Neal Misell as a director on 5 April 2016 (2 pages)
11 April 2016	Termination of appointment of Elizabeth Agnes Narey as a director on 5 April 2016 (1 page)
11 April 2016	Appointment of Neal Misell as a director on 5 April 2016 (2 pages)
7 March 2016	Termination of appointment of John Richard Davies as a director on 7 March 2016 (1 page)
7 March 2016	Appointment of Mr Roger Andrew Hardy as a director on 7 March 2016 (2 pages)
7 March 2016	Appointment of Mr Roger Andrew Hardy as a director on 7 March 2016 (2 pages)
7 March 2016	Termination of appointment of John Richard Davies as a director on 7 March 2016 (1 page)
15 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 30,000 (4 pages)
15 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 30,000 (4 pages)
5 February 2016	Registration of charge 097282310001, created on 1 February 2016 (35 pages)
5 February 2016	Registration of charge 097282310001, created on 1 February 2016 (35 pages)
15 September 2015	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
15 September 2015	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
11 August 2015	Incorporation Statement of capital on 2015-08-11 GBP 1 (53 pages)
11 August 2015	Incorporation Statement of capital on 2015-08-11 GBP 1 ANNOTATION Part Rectified The corporate secretary company number on the IN01 was removed from the public register on 03/01/2019 as it was factually inaccurate or was derived from something that was factually inaccurate. (54 pages)

Fixed Wing Training Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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