FASTTRAX HOLDINGS LIMITED
Overview
| Company Name | FASTTRAX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04331785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FASTTRAX HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FASTTRAX HOLDINGS LIMITED located?
| Registered Office Address | Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FASTTRAX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FASTTRAX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for FASTTRAX HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on May 23, 2025 | 2 pages | AP03 | ||
Appointment of Mr Barry Robert Donohoe as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter John Meffan as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Cessation of Elbon Holdings (2) Limited as a person with significant control on Jul 03, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of John Ivor Cavill as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Jonathan Knight as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Director's details changed for Mr Mark Jonathan Knight on Jan 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Jonathan Knight on Jan 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Jonathan Knight as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter John Sheldrake as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sonia Galindo as a secretary on Jan 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Adam Miles Kramer as a secretary on Jan 10, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Appointment of Mr Peter John Meffan as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Sean Card as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Notification of Elbon Holdings (2) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of FASTTRAX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | Secretary | Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey | 336176060001 | |||||||||||
| GALINDO, Sonia | Secretary | Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey | 304607550001 | |||||||||||
| DONOHOE, Barry Robert | Director | Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey | England | British | 303928130001 | |||||||||
| GOODWIN, Andrew Marino | Director | Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey | United States | American | 272611330001 | |||||||||
| BARRETT, James Arthur, Mr. | Secretary | Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey | 264603320001 | |||||||||||
| HENRY, Larry Jay | Secretary | 12911 Regency Oak Lane Cypress 77429 Texas United States | American | 117422260001 | ||||||||||
| JOHNSON, Gary Lee | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 84877170002 | ||||||||||
| KRAMER, Adam Miles | Secretary | Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey | 281832780001 | |||||||||||
| LAMBERT, David Maurice | Secretary | 67 Latimer Road Wimbledon SW19 1EW London | British | 105128280001 | ||||||||||
| MCHALE, Kieron, Mr. | Secretary | Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey | 273518980001 | |||||||||||
| READ, Eric Stephen | Secretary | Willowmay Hooke Road KT24 5DY East Horsley Surrey | British | 39286240001 | ||||||||||
| WILSON, Gina Mary | Secretary | Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey | 276723190001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASHBROOK, Philip Peter | Director | 2nd Floor 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Ltd Scotland | United Kingdom | British | 121252960001 | |||||||||
| BARRETT, James Arthur | Director | Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey | United Kingdom | British | 146720620001 | |||||||||
| BARRIE, Andrew Jonathan | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | England | British | 106750760001 | |||||||||
| BRINDLEY, Nigel Anthony John | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 138566670001 | |||||||||
| CARD, Richard Sean | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | England | British | 195913600001 | |||||||||
| CAVILL, John Ivor | Director | Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey | England | British | 218202630001 | |||||||||
| HAGA, Thomas Justin | Director | St. Paul's Churchyard EC4M 8AL London Condor House England | United Kingdom | British | 111282640001 | |||||||||
| HENRY, Larry Jay | Director | 12911 Regency Oak Lane Cypress 77429 Texas United States | United States | American | 117422260001 | |||||||||
| HOILE, Richard David | Director | 2nd Floor Thistle Street EH2 1DF Edinburgh Infrastructure Managers Ltd Scotland | United Kingdom | British | 137848430002 | |||||||||
| JOHNSON, Gary Lee | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 84877170002 | ||||||||||
| KNIGHT, Mark Jonathan | Director | 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh, Infrastructure Managers Limited, Scotland | England | British | 114783000003 | |||||||||
| LAMBERT, David Maurice | Director | 67 Latimer Road Wimbledon SW19 1EW London | United Kingdom | British | 105128280001 | |||||||||
| LEMON, Mark James | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 79180050003 | ||||||||||
| MATTHEWS, Andrew | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 82358860003 | |||||||||
| MATTHEWS, Andrew | Director | 54 Lombard Street EC3P 3AH London | British | 82358860002 | ||||||||||
| MCCULLOCH, Paul | Director | 33 Southwood Avenue Highgate N6 5SA London | British | 101810930001 | ||||||||||
| MCDONAGH, John | Director | 59 Sarsfield Road SW12 8HR London | British | 116580030001 | ||||||||||
| MEFFAN, Peter John | Director | Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey | England | British | 181059370001 | |||||||||
| RYAN, Michael Joseph | Director | Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42, | United Kingdom | Irish | 77999320003 | |||||||||
| SHELDRAKE, Peter John, Mr. | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | England | British | 248915750001 | |||||||||
| SMART, Peter | Director | Little Orchard Monmouth Road Tisbury SP3 6NL Salisbury Wiltshire | United Kingdom | British | 32647200002 | |||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London Northwest Wing |
| 176793990001 |
Who are the persons with significant control of FASTTRAX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Elbon Holdings (2) Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Kellogg Brown & Root Limited | Apr 06, 2016 | Hill Park Court, Springfield Drive KT22 7NL Leatherhead Hill Park Court England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0