IFAST UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IFAST UK HOLDINGS LIMITED
COMPANY NUMBER
13045848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/11/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2020
26/09/2024
EAGLES PEAK HOLDINGS LIMITED
LONDON
WC2A 3LH
65-66 Lincoln's Inn Fields
LONDON
WC2A 3LH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Mandeep Ahluwalia (920026111) has left the board |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IFAST UK 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 IFAST UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFAST UK 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 |
|---|---|---|---|---|
|
06/01/2022 - Present (2 years and 10 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2020 - Present (3 years and 11 months) Born in Dec 1972 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in Sep 1970 |
Resigned | Director |
Current: 11 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Mandeep Ahluwalia (920026111) has left the board |
| 07/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Wong Weiyi (930777126) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Chuan Yong Goh (929115388) has left the board |
| 12/12/2022 | New Accounts filed |
| 25/10/2022 | Vimal Navin Shah (914116252) has left the board |
| 05/10/2022 | New Board Member Chung Chun Lim (930071141) Appointed |
| 11/01/2022 | New Board Member Chuan Yong Goh (929115388) Appointed |
| 11/01/2022 | New Board Member Vincent Tong (929115383) Appointed |
| 06/01/2022 | New Confirmation Statement filed |
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