FASTTRAX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FASTTRAX HOLDINGS LIMITED
COMPANY NUMBER
04331785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2001
(23years old)
WEBSITE
https://www.kbr.com/en
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7NL
Hill Park Court, Springfield
Drive,
Leatherhead
Surrey
KT22 7NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FASTTRAX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FASTTRAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | Mark Jonathan Knight (911478300) has left the board |
| 25/07/2024 | John Ivor Cavill (921820263) has left the board |
Credit Risk Overview
Want to learn more about FASTTRAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FASTTRAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FASTTRAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2020 - Present (4 years and 3 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2001 - Present (23years) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FASTTRAX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FASTTRAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | Mark Jonathan Knight (911478300) has left the board |
| 25/07/2024 | John Ivor Cavill (921820263) has left the board |
| 22/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 01/03/2023 | Peter John Sheldrake (924891575) has left the board |
| 01/03/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 25/01/2023 | Adam Miles Kramer (928183278) has left the board |
| 25/01/2023 | New Company Secretary Sonia Galindo (930460755) Appointed |
| 12/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 23/11/2021 | New Board Member Peter John Meffan (918105937) Appointed |
| 23/11/2021 | New Board Member Peter John Meffan (918105937) Appointed |
| 23/11/2021 | New Board Member Peter John Meffan (918105937) Appointed |
| 23/11/2021 | New Board Member Peter John Meffan (918105937) Appointed |
| 22/11/2021 | New Board Member Peter John Meffan (918105937) Appointed |
| 15/11/2021 | New Board Member Peter John Meffan (928938283) Appointed |
| 04/11/2021 | Richard Sean Card (919591360) has left the board |
| 04/11/2021 | Richard Sean Card (919591360) has left the board |
| 12/04/2021 | New Company Secretary Adam Miles Kramer (928183278) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Company Secretary Gina Mary Wilson (927672319) Appointed |
| 28/08/2020 | James Arthur Barrett (926460332) has left the board |
| 28/08/2020 | James Arthur Barrett (914672062) has left the board |
| 28/08/2020 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | James Arthur Barrett (926460344) has left the board |
| 02/12/2019 | New Board Member James Arthur Barrett (914672062) Appointed |
| 25/11/2019 | Larry Jay Henry (911742226) has left the board |
| 25/11/2019 | New Company Secretary James Arthur Barrett (926460332) Appointed |
| 25/11/2019 | New Board Member James Arthur Barrett (926460344) Appointed |
| 28/07/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Peter John Sheldrake (924891575) Appointed |
| 01/08/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 21/11/2016 | John Ivor Cavill (921820581) has left the board |
| 21/11/2016 | New Board Member John Ivor Cavill (921820263) Appointed |
| 14/11/2016 | New Board Member John Ivor Cavill (921820581) Appointed |
| 11/11/2016 | BIIF CORPORATE SERVICES LIMITED (917679399) has left the board |
| 03/11/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/03/2015 | Richard Card (910965837) has left the board |
| 26/03/2015 | New Board Member Richard Sean Card (919591360) Appointed |
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