FASTSTREAM HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2AQ

Company number 06712496
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address WATERSIDE PLACE, 5 TOWN QUAY, SOUTHAMPTON, ENGLAND, SO14 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from The Quay 30 Channel Way Ocean Village Southampton SO14 3TG to Waterside Place 5 Town Quay Southampton SO14 2AQ on 20 March 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of FASTSTREAM HOLDINGS LIMITED are www.faststreamholdings.co.uk, and www.faststream-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faststream Holdings Limited is a Private Limited Company. The company registration number is 06712496. Faststream Holdings Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Faststream Holdings Limited is Waterside Place 5 Town Quay Southampton England So14 2aq. . CHARMAN, Mark is a Secretary of the company. BRAMLEY, Christopher David Edward is a Director of the company. CHARMAN, Mark is a Director of the company. DARNTON, Ben Christopher Kirton is a Director of the company. FARNDELL, Rachel Louise is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARMAN, Mark
Appointed Date: 01 October 2008

Director
BRAMLEY, Christopher David Edward
Appointed Date: 01 October 2008
53 years old

Director
CHARMAN, Mark
Appointed Date: 01 October 2008
54 years old

Director
DARNTON, Ben Christopher Kirton
Appointed Date: 01 October 2008
48 years old

Director
FARNDELL, Rachel Louise
Appointed Date: 19 November 2008
51 years old

Persons With Significant Control

Mr Mark Charman
Notified on: 15 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FASTSTREAM HOLDINGS LIMITED Events

20 Mar 2017
Registered office address changed from The Quay 30 Channel Way Ocean Village Southampton SO14 3TG to Waterside Place 5 Town Quay Southampton SO14 2AQ on 20 March 2017
23 Dec 2016
Group of companies' accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000

19 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 23 more events
15 Dec 2008
Particulars of contract relating to shares
15 Dec 2008
Ad 01/12/08\gbp si [email protected]=9999\gbp ic 1/10000\
15 Dec 2008
S-div
24 Nov 2008
Director appointed rachel farndell
01 Oct 2008
Incorporation

FASTSTREAM HOLDINGS LIMITED Charges

21 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…