Holdfast Training Services Limited

Active04094249 Private limited company
Incorporated
23 October 2000 (26 years)
Industry
Defence activities (84220)
Directors
Alexander Thorne
Owned by
Accounts type
Full
Region
South East
Address
Building 29
Hq Rsme Brompton Barracks
Chatham
Kent
ME4 4UG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Thorne, Alexander
Director · Appointed 1 April 2026
British
Born March 1989 (37)
Director · Appointed 23 September 2025
Also at Addiewell Prison Ltd, Aspire Defence Limited, Aspire Defence Holdings Limited · more companies
British
Born December 1975 (50)
Officer history (35 former)
1 April 2026
Appointed Thorne, Alexander as Director
31 March 2026
Resigned Edwards, Elise as Director
23 September 2025
Appointed Heath, James Christopher as Director
16 September 2025
Resigned Deacon, Andrew Brian as Director
2 November 2022
Appointed Edwards, Elise as Director
2 November 2022
Resigned Williams, David Anthony as Director
15 June 2021
Resigned Driver, Ross William as Director
24 June 2020
Appointed Deacon, Andrew Brian as Director
10 June 2020
Resigned Plester, David Frank as Director
10 June 2020
Resigned Borrett, Nicholas James William as Secretary
10 June 2020
Resigned Marchbank, Heather Margaret as Director
10 June 2020
Resigned Dixon, James Mark as Director
10 June 2020
Resigned Lawton, Mark David as Director
16 March 2020
Resigned Wayment, Mark Christopher as Director
16 March 2020
Appointed Williams, David Anthony as Director
4 February 2020
Resigned Taylor, Richard Hewitt as Director
4 February 2020
Resigned Davies, John Richard as Director
4 February 2020
Appointed Plester, David Frank as Director
15 November 2018
Appointed Driver, Ross William as Director
15 November 2018
Resigned O'Halloran, James Anthony as Director
1 May 2018
Appointed Dixon, James Mark as Director
30 April 2018
Resigned Anderson, Nicolas Charles as Director
1 April 2017
Resigned Hayzen-Smith, Karen Veronica as Director
1 April 2017
Appointed Lawton, Mark David as Director
1 April 2017
Resigned Wadham, John as Director
1 April 2017
Appointed Davies, John Richard as Director
1 April 2017
Resigned Hardy, Roger Andrew as Director
1 April 2017
Appointed Taylor, Richard Hewitt as Director
1 April 2017
Appointed Lawton, Mark David as Director
1 April 2017
Resigned Lawton, Mark David as Director
14 November 2016
Appointed Hayzen-Smith, Karen Veronica as Director
6 October 2016
Appointed Marchbank, Heather Margaret as Director
13 July 2016
Resigned Taylor, Richard Hewitt as Director
9 June 2016
Appointed Wadham, John as Director
9 June 2016
Resigned White, Samuel Michael as Director
1 December 2015
Appointed Hardy, Roger Andrew as Director
1 December 2015
Resigned Davies, John Richard as Director
9 February 2015
Appointed White, Samuel Michael as Director
18 May 2014
Appointed O'Halloran, James Anthony as Director
18 May 2014
Resigned Lumby, Richard Gregg as Director
24 December 2013
Appointed Wayment, Mark Christopher as Director
24 December 2013
Resigned Herzberg, Francis Robin as Director
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
19 April 2012
Appointed Taylor, Richard Hewitt as Director
19 April 2012
Resigned Martinelli, Franco as Director
19 April 2011
Resigned Thomas, Kevin Richard as Director
19 April 2011
Appointed Davies, John Richard as Director
12 October 2010
Resigned Ruff, David Brian as Director
12 October 2010
Appointed Anderson, Nicolas Charles as Director
22 April 2010
Appointed Thomas, Kevin Richard as Director
22 April 2010
Resigned Marsh, Alexander James as Director
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
18 June 2009
Appointed Herzberg, Francis Robin as Director
18 June 2009
Resigned Farley, Graham as Director
19 January 2009
Resigned Russell, Nigel John as Director
19 January 2009
Appointed Ruff, David Brian as Director
21 July 2008
Appointed Martinelli, Franco as Director
21 July 2008
Resigned Mitre Directors Limited as Corporate Director
21 July 2008
Appointed Billiald, Stanley Alan Royall as Secretary
21 July 2008
Appointed Russell, Nigel John as Director
21 July 2008
Appointed Lumby, Richard Gregg as Director
21 July 2008
Appointed Marsh, Alexander James as Director
21 July 2008
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
21 July 2008
Appointed Farley, Graham as Director
20 January 2006
Resigned Cms Directors Limited as Corporate Director
20 January 2006
Appointed Mitre Directors Limited as Corporate Director
15 November 2001
Appointed Cms Directors Limited as Corporate Director
15 November 2001
Resigned Warner, William as Nominee Director
23 October 2000
Appointed Warner, William as Nominee Director
23 October 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

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. 05761924
Former controllers (1)
10 June 2020
Ceased Babcock Defence and Security Investments Limited — Owns 50–75% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
25 June 2026Appointment of a director
24 June 2026Termination of appointment of a director
5 March 2026Register inspection address has been changed
11 December 2025Confirmation statement with no updates30 October 2025
Show all 142 filings

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