Flagship Fire Fighting Training Limited

Active03700728 Private limited company
Incorporated
25 January 1999 (27 years)
Previously known as
VT Flagship Fire Fighting Training Limited (until 9 July 2010)
Flagship Fire Fighting Training Limited (until 7 July 2008)
Industry
Defence activities (84220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (60 former)
12 March 2026
Appointed Mcgaughey, Aimee Louise as Director
12 March 2026
Resigned Rayson, Joanna Kay as Director
20 January 2025
Appointed Stacey, Rachel as Director
20 January 2025
Resigned Parker, James Richard as Director
19 November 2024
Appointed Abbott, Matthew Thomas as Director
1 February 2024
Resigned Borrett, Nicholas James William as Director
1 February 2024
Resigned Doherty, Shaun, Dr as Director
19 July 2022
Appointed Parker, James Richard as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
17 December 2021
Appointed Rayson, Joanna Kay as Director
17 December 2021
Resigned Graves, Mark as Director
17 December 2021
Resigned Stewart, Karen Louise as Director
17 December 2021
Resigned Jones, Derek Malcolm as Director
1 July 2018
Appointed Graves, Mark as Director
30 April 2018
Appointed Stewart, Karen Louise as Director
30 April 2018
Resigned Dixon, James Mark as Director
8 February 2018
Appointed Dixon, James Mark as Director
31 December 2017
Resigned Wadham, John as Director
1 April 2017
Resigned Kingshott, Paul Martin as Director
1 April 2017
Appointed Jones, Derek Malcolm as Director
1 April 2017
Resigned Hayzen-Smith, Karen Veronica as Director
1 April 2017
Resigned Anderson, Nicolas Charles as Director
1 April 2017
Resigned Hardy, Roger Andrew as Director
1 April 2017
Appointed Wadham, John as Director
27 January 2017
Resigned O'Connor, Benjamin Patrick as Director
14 November 2016
Appointed Hayzen-Smith, Karen Veronica as Director
13 July 2016
Resigned Taylor, Richard Hewitt as Director
9 June 2016
Resigned White, Samuel Michael as Director
1 December 2015
Appointed Borrett, Nicholas James William as Director
1 December 2015
Resigned Martinelli, Franco as Director
1 December 2015
Appointed Urquhart, Iain Stuart as Director
1 December 2015
Appointed Kingshott, Paul Martin as Director
1 December 2015
Appointed Hardy, Roger Andrew as Director
1 December 2015
Appointed O'Connor, Benjamin Patrick as Director
1 December 2015
Resigned Davies, John Richard as Director
9 February 2015
Appointed White, Samuel Michael as Director
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
6 July 2011
Appointed Anderson, Nicolas Charles as Director
6 July 2011
Resigned Hobbs, David Jack as Director
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
13 October 2009
Resigned Misell, Neal Gregory as Director
13 October 2009
Appointed Taylor, Richard Hewitt as Director
13 October 2009
Appointed Hobbs, David Jack as Director
13 October 2009
Resigned Withey, Simon Benedict as Director
13 October 2009
Resigned Sams, Ronald Austin as Director
13 October 2009
Appointed Davies, John Richard as Director
8 January 2009
Appointed Jowett, Matthew Paul as Secretary
8 January 2009
Resigned Speller, Caroline Louise, Ms. as Secretary
4 July 2008
Resigned Thakrar, Sundip as Director
4 July 2008
Appointed Harrison, Philip James as Director
4 July 2008
Appointed Withey, Simon Benedict as Director
4 July 2008
Resigned Davies, John Richard as Director
4 July 2008
Appointed Sams, Ronald Austin as Director
4 July 2008
Resigned Lester, Paul John as Director
4 July 2008
Appointed Misell, Neal Gregory as Director
4 July 2008
Resigned Cundy, Christopher John as Director
1 July 2008
Resigned King, Ian Graham, Mr. as Director
1 July 2008
Resigned Billingham, Nigel Anthony as Director
29 January 2008
Resigned Bristow, David Edward as Director
27 June 2007
Appointed Davies, John Richard as Director
27 June 2007
Appointed Thakrar, Sundip as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
20 November 2006
Resigned Dawes, Peter Graham as Secretary
20 November 2006
Appointed Speller, Caroline Louise, Ms. as Secretary
22 February 2006
Resigned Hartley, Julian Mark as Director
22 February 2006
Appointed Bristow, David Edward as Director
21 April 2005
Appointed Billingham, Nigel Anthony as Director
21 April 2005
Resigned Fisher, Rory Mcculloch as Director
31 December 2004
Resigned Dawes, Peter Graham as Director
31 December 2004
Resigned Rowe, Richard Graham as Director
8 June 2004
Appointed Dawes, Peter Graham as Secretary
8 June 2004
Resigned White, David Thomas as Secretary
24 October 2003
Appointed Lester, Paul John as Director
24 October 2003
Resigned Withey, Simon Benedict as Director
24 October 2003
Appointed Tarrant, Simon Edward as Director
24 October 2003
Resigned Cameron, George Winston as Director
24 October 2003
Appointed Cundy, Christopher John as Director
13 August 2003
Appointed Hartley, Julian Mark as Director
13 August 2003
Appointed Fisher, Rory Mcculloch as Director
13 August 2003
Resigned Davies, Andrew Oswell Bede as Director
31 July 2003
Resigned Booth, Ian as Director
25 September 2002
Resigned Wooden, Kevan as Director
25 September 2002
Resigned Culav, Dragomir Gregory as Director
23 September 2002
Appointed White, David Thomas as Secretary
2 September 2002
Resigned Mabbett, Catherine Elizabeth Jane as Secretary
15 July 2002
Resigned Kenny, Thomas Donald as Director
4 July 2002
Resigned Ross, Robert Smillie as Director
3 July 2002
Appointed Wooden, Kevan as Director
7 June 2002
Resigned Visvendran, Latha Shandra as Director
30 May 2002
Resigned Harnor, Julian as Director
30 May 2002
Appointed Culav, Dragomir Gregory as Director
7 February 2002
Appointed King, Ian Graham, Mr. as Director
4 December 2001
Resigned Williams, Andrew Nicholas as Director
1 August 2000
Resigned Mcdonough, John as Director
1 August 2000
Appointed Kenny, Thomas Donald as Director
29 June 2000
Resigned Mcnamee, Ian George as Director
29 June 2000
Appointed Visvendran, Latha Shandra as Director
29 June 2000
Appointed Booth, Ian as Director
29 June 2000
Resigned Leggetter, Rodney Andrew as Director
14 February 2000
Resigned Burnett, David Stephen as Director
14 February 2000
Appointed Davies, Andrew Oswell Bede as Director
14 February 2000
Appointed Harnor, Julian as Director
21 May 1999
Appointed Mcnamee, Ian George as Director
4 May 1999
Appointed Mcdonough, John as Director
23 February 1999
Appointed Leggetter, Rodney Andrew as Director
23 February 1999
Appointed Cameron, George Winston as Director
23 February 1999
Appointed Williams, Andrew Nicholas as Director
23 February 1999
Appointed Withey, Simon Benedict as Director
23 February 1999
Appointed Burnett, David Stephen as Director
23 February 1999
Appointed Dawes, Peter Graham as Director
23 February 1999
Appointed Mabbett, Catherine Elizabeth Jane as Secretary
23 February 1999
Appointed Rowe, Richard Graham as Director
23 February 1999
Appointed Ross, Robert Smillie as Director
23 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
25 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3086376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Termination of appointment of a director
24 March 2026Appointment of a director
9 March 2026Confirmation statement with no updates9 March 2026
22 December 2025Other filing
22 December 2025Other filing
Show all recent filings

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