Rear Crew Training Holdings Limited in LONDON

Rear Crew Training Holdings Limited LONDON

Rear Crew Training Holdings started in year 2009 as Private Limited Company with registration number 06931579. The Rear Crew Training Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX.

At present there are 6 directors in the the firm, namely Matthew B., Paul E. and Tom N. and others. In addition 2 active secretaries, Portia W. and Azal S. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rear Crew Training Holdings Limited Address / Contact

Office Address	33 Wigmore Street
Town	London
Post code	W1U 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06931579
Date of Incorporation	Thu, 11th Jun 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Portia W.

Position: Secretary

Appointed: 04 May 2023

Matthew B.

Position: Director

Appointed: 12 April 2023

Paul E.

Position: Director

Appointed: 28 February 2023

Tom N.

Position: Director

Appointed: 28 February 2023

Joanna R.

Position: Director

Appointed: 24 January 2023

Kelvin T.

Position: Director

Appointed: 01 January 2023

Richard B.

Position: Director

Appointed: 14 December 2022

Azal S.

Position: Secretary

Appointed: 05 January 2022

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 2015

Nicholas B.

Position: Director

Appointed: 05 October 2022

Resigned: 28 February 2023

Matthew A.

Position: Director

Appointed: 05 October 2022

Resigned: 28 February 2023

Lucille P.

Position: Secretary

Appointed: 29 January 2021

Resigned: 09 December 2021

Chauncey M.

Position: Director

Appointed: 29 January 2021

Resigned: 31 October 2022

Phillip C.

Position: Director

Appointed: 01 April 2020

Resigned: 24 January 2023

Kevin G.

Position: Director

Appointed: 13 January 2020

Resigned: 05 October 2022

Adam P.

Position: Secretary

Appointed: 01 August 2017

Resigned: 29 January 2021

Karen H.

Position: Director

Appointed: 06 December 2016

Resigned: 13 January 2020

Paul L.

Position: Director

Appointed: 06 December 2016

Resigned: 31 December 2022

Amy G.

Position: Director

Appointed: 06 December 2016

Resigned: 22 April 2020

Thomas B.

Position: Director

Appointed: 27 July 2016

Resigned: 31 December 2022

Neal M.

Position: Director

Appointed: 05 April 2016

Resigned: 05 October 2022

Roger H.

Position: Director

Appointed: 07 March 2016

Resigned: 31 March 2020

Mark B.

Position: Secretary

Appointed: 22 July 2015

Resigned: 01 August 2017

Iain U.

Position: Director

Appointed: 31 December 2014

Resigned: 06 December 2016

Jonathan R.

Position: Director

Appointed: 11 February 2014

Resigned: 06 December 2016

Peter R.

Position: Director

Appointed: 12 November 2013

Resigned: 06 December 2016

John D.

Position: Director

Appointed: 25 April 2012

Resigned: 07 March 2016

Ronnie A.

Position: Director

Appointed: 27 October 2011

Resigned: 30 September 2013

Elizabeth N.

Position: Director

Appointed: 27 October 2011

Resigned: 05 April 2016

Kevin T.

Position: Director

Appointed: 20 December 2010

Resigned: 25 April 2012

Paul B.

Position: Director

Appointed: 20 December 2010

Resigned: 27 October 2011

John M.

Position: Director

Appointed: 09 December 2010

Resigned: 27 July 2016

Franco M.

Position: Director

Appointed: 09 July 2010

Resigned: 31 December 2014

Valerie T.

Position: Secretary

Appointed: 09 July 2010

Resigned: 27 July 2012

John D.

Position: Director

Appointed: 11 June 2009

Resigned: 20 December 2010

James W.

Position: Director

Appointed: 11 June 2009

Resigned: 11 February 2014

Leonard H.

Position: Director

Appointed: 11 June 2009

Resigned: 09 December 2010

Christopher C.

Position: Director

Appointed: 11 June 2009

Resigned: 09 July 2010

Brian C.

Position: Director

Appointed: 11 June 2009

Resigned: 27 October 2011

Dorota S.

Position: Secretary

Appointed: 11 June 2009

Resigned: 13 February 2015

Matthew J.

Position: Secretary

Appointed: 11 June 2009

Resigned: 09 July 2010

Richard T.

Position: Director

Appointed: 11 June 2009

Resigned: 20 December 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Ascent Flight Training (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ascent Flight Training (Holdings) Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06522853
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (18 pages)
AP03	New secretary appointment on Thu, 4th May 2023 filed on: 22nd, May 2023	officers	Free Download (2 pages)
AP01	On Wed, 12th Apr 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
AP01	On Tue, 24th Jan 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
TM01	Tue, 28th Feb 2023 - the day director's appointment was terminated filed on: 3rd, March 2023	officers	Free Download (1 page)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
TM01	Tue, 24th Jan 2023 - the day director's appointment was terminated filed on: 3rd, March 2023	officers	Free Download (1 page)
TM01	Tue, 28th Feb 2023 - the day director's appointment was terminated filed on: 3rd, March 2023	officers	Free Download (1 page)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 11th, January 2023	officers	Free Download (2 pages)
AP01	On Wed, 14th Dec 2022 new director was appointed. filed on: 21st, December 2022	officers	Free Download (2 pages)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 16th, December 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 15th, November 2022	accounts	Free Download (18 pages)
AP01	On Wed, 5th Oct 2022 new director was appointed. filed on: 24th, October 2022	officers	Free Download (2 pages)
TM01	Wed, 5th Oct 2022 - the day director's appointment was terminated filed on: 24th, October 2022	officers	Free Download (1 page)
TM01	Wed, 5th Oct 2022 - the day director's appointment was terminated filed on: 24th, October 2022	officers	Free Download (1 page)
AP01	On Wed, 5th Oct 2022 new director was appointed. filed on: 24th, October 2022	officers	Free Download (2 pages)
TM02	Thu, 9th Dec 2021 - the day secretary's appointment was terminated filed on: 24th, January 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 5th Jan 2022 filed on: 24th, January 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 2nd, December 2021	accounts	Free Download (18 pages)
AP01	On Fri, 29th Jan 2021 new director was appointed. filed on: 9th, February 2021	officers	Free Download (2 pages)
TM02	Fri, 29th Jan 2021 - the day secretary's appointment was terminated filed on: 9th, February 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 29th Jan 2021 filed on: 9th, February 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 23rd, November 2020	accounts	Free Download (16 pages)
TM01	Wed, 22nd Apr 2020 - the day director's appointment was terminated filed on: 30th, June 2020	officers	Free Download (1 page)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 2nd, April 2020	officers	Free Download (2 pages)
AP01	On Mon, 13th Jan 2020 new director was appointed. filed on: 14th, January 2020	officers	Free Download (2 pages)
TM01	Mon, 13th Jan 2020 - the day director's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 15th, October 2019	accounts	Free Download (17 pages)
CH01	On Wed, 1st May 2019 director's details were changed filed on: 1st, May 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 30th, November 2018	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 26th, September 2017	accounts	Free Download (16 pages)
TM02	Tue, 1st Aug 2017 - the day secretary's appointment was terminated filed on: 4th, August 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 1st Aug 2017 filed on: 4th, August 2017	officers	Free Download (2 pages)
CH01	On Mon, 30th Jan 2017 director's details were changed filed on: 31st, January 2017	officers	Free Download (2 pages)
AP01	On Tue, 6th Dec 2016 new director was appointed. filed on: 30th, January 2017	officers	Free Download (2 pages)
AP01	On Tue, 6th Dec 2016 new director was appointed. filed on: 27th, January 2017	officers	Free Download (2 pages)
TM01	Tue, 6th Dec 2016 - the day director's appointment was terminated filed on: 27th, January 2017	officers	Free Download (1 page)
TM01	Tue, 6th Dec 2016 - the day director's appointment was terminated filed on: 27th, January 2017	officers	Free Download (1 page)
AP01	On Tue, 6th Dec 2016 new director was appointed. filed on: 27th, January 2017	officers	Free Download (2 pages)
TM01	Tue, 6th Dec 2016 - the day director's appointment was terminated filed on: 27th, January 2017	officers	Free Download (1 page)
AP01	On Wed, 27th Jul 2016 new director was appointed. filed on: 4th, November 2016	officers	Free Download (2 pages)
TM01	Wed, 27th Jul 2016 - the day director's appointment was terminated filed on: 3rd, November 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 6th, October 2016	accounts	Free Download (16 pages)
CH01	On Tue, 23rd Aug 2016 director's details were changed filed on: 23rd, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
TM01	Tue, 5th Apr 2016 - the day director's appointment was terminated filed on: 11th, April 2016	officers	Free Download (1 page)
AP01	On Tue, 5th Apr 2016 new director was appointed. filed on: 11th, April 2016	officers	Free Download (2 pages)
AP01	On Mon, 7th Mar 2016 new director was appointed. filed on: 7th, March 2016	officers	Free Download (2 pages)
TM01	Mon, 7th Mar 2016 - the day director's appointment was terminated filed on: 7th, March 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AP04	New secretary appointment on Wed, 22nd Jul 2015 filed on: 5th, August 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 22nd Jul 2015 filed on: 5th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
TM02	Fri, 13th Feb 2015 - the day secretary's appointment was terminated filed on: 16th, February 2015	officers	Free Download (1 page)
AP01	On Wed, 31st Dec 2014 new director was appointed. filed on: 21st, January 2015	officers	Free Download (2 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 20th, January 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (14 pages)
CH01	On Fri, 28th Nov 2014 director's details were changed filed on: 15th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 1000.00 GBP	capital
AP01	On Thu, 12th Jun 2014 new director was appointed. filed on: 12th, June 2014	officers	Free Download (2 pages)
TM01	Wed, 11th Jun 2014 - the day director's appointment was terminated filed on: 11th, June 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (14 pages)
AP01	On Thu, 12th Dec 2013 new director was appointed. filed on: 12th, December 2013	officers	Free Download (2 pages)
TM01	Wed, 11th Dec 2013 - the day director's appointment was terminated filed on: 11th, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (6 pages)
CH01	On Tue, 12th Feb 2013 director's details were changed filed on: 13th, February 2013	officers	Free Download (2 pages)
CH01	On Tue, 12th Feb 2013 director's details were changed filed on: 13th, February 2013	officers	Free Download (2 pages)
CH03	On Tue, 5th Feb 2013 secretary's details were changed filed on: 5th, February 2013	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (15 pages)
TM02	Fri, 3rd Aug 2012 - the day secretary's appointment was terminated filed on: 3rd, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (7 pages)
AP01	On Mon, 30th Apr 2012 new director was appointed. filed on: 30th, April 2012	officers	Free Download (2 pages)
TM01	Fri, 27th Apr 2012 - the day director's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
CH03	On Sun, 24th Jul 2011 secretary's details were changed filed on: 20th, January 2012	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (15 pages)
AP01	On Fri, 28th Oct 2011 new director was appointed. filed on: 28th, October 2011	officers	Free Download (2 pages)
AP01	On Fri, 28th Oct 2011 new director was appointed. filed on: 28th, October 2011	officers	Free Download (2 pages)
TM01	Thu, 27th Oct 2011 - the day director's appointment was terminated filed on: 27th, October 2011	officers	Free Download (1 page)
TM01	Thu, 27th Oct 2011 - the day director's appointment was terminated filed on: 27th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (8 pages)
CH03	On Tue, 22nd Feb 2011 secretary's details were changed filed on: 23rd, March 2011	officers	Free Download (2 pages)
AP01	On Tue, 21st Dec 2010 new director was appointed. filed on: 21st, December 2010	officers	Free Download (2 pages)
AP01	On Mon, 20th Dec 2010 new director was appointed. filed on: 20th, December 2010	officers	Free Download (2 pages)
TM01	Mon, 20th Dec 2010 - the day director's appointment was terminated filed on: 20th, December 2010	officers	Free Download (1 page)
TM01	Mon, 20th Dec 2010 - the day director's appointment was terminated filed on: 20th, December 2010	officers	Free Download (1 page)
AP01	On Tue, 14th Dec 2010 new director was appointed. filed on: 14th, December 2010	officers	Free Download (2 pages)
TM01	Mon, 13th Dec 2010 - the day director's appointment was terminated filed on: 13th, December 2010	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 8th, December 2010	accounts	Free Download (16 pages)
AP01	On Mon, 9th Aug 2010 new director was appointed. filed on: 9th, August 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 6th Aug 2010 filed on: 6th, August 2010	officers	Free Download (1 page)
TM02	Fri, 6th Aug 2010 - the day secretary's appointment was terminated filed on: 6th, August 2010	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 6th Aug 2010. Old Address: Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ filed on: 6th, August 2010	address	Free Download (1 page)
TM01	Fri, 6th Aug 2010 - the day director's appointment was terminated filed on: 6th, August 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from Wed, 30th Jun 2010 to Wed, 31st Mar 2010 filed on: 23rd, February 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2009	incorporation	Free Download (21 pages)

Rear Crew Training Holdings Limited LONDON

Rear Crew Training Holdings Limited Address / Contact

Company Information / Profile

Company staff

Portia W.

Matthew B.

Paul E.

Tom N.

Joanna R.

Kelvin T.

Richard B.

Azal S.

Babcock Corporate Secretaries Limited

Nicholas B.

Matthew A.

Lucille P.

Chauncey M.

Phillip C.

Kevin G.

Adam P.

Karen H.

Paul L.

Amy G.

Thomas B.

Neal M.

Roger H.

Mark B.

Iain U.

Jonathan R.

Peter R.

John D.

Ronnie A.

Elizabeth N.

Kevin T.

Paul B.

John M.

Franco M.

Valerie T.

John D.

James W.

Leonard H.

Christopher C.

Brian C.

Dorota S.

Matthew J.

Richard T.

People with significant control

Company filings

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