FASTTRAX HOLDINGS LIMITED - SURREY


Company Profile Company Filings

Overview

FASTTRAX HOLDINGS LIMITED is a Private Limited Company from SURREY and has the status: Active.
FASTTRAX HOLDINGS LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331785. The accounts status is GROUP and accounts are next due on 30/09/2024.

FASTTRAX HOLDINGS LIMITED - SURREY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HILL PARK COURT, SPRINGFIELD
SURREY
KT22 7NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SONIA GALINDO Secretary 2023-01-23 CURRENT
MR. ANDREW MARINO GOODWIN Feb 1985 American Director 2020-08-26 CURRENT
MARK JONATHAN KNIGHT Oct 1974 British Director 2023-02-24 CURRENT
DIRECTOR PETER JOHN MEFFAN Jan 1964 British Director 2021-11-10 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-11-09 CURRENT
JOHN MCDONAGH May 1969 British Director 2005-12-19 UNTIL 2009-03-24 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-03-24 UNTIL 2013-03-01 RESIGNED
MR PETER SMART Jul 1951 British Director 2001-11-30 UNTIL 2003-10-03 RESIGNED
MR. JAMES ARTHUR BARRETT Secretary 2019-11-21 UNTIL 2020-07-31 RESIGNED
MR. PETER JOHN SHELDRAKE Apr 1959 British Director 2018-07-02 UNTIL 2023-02-24 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2014-02-25 UNTIL 2014-07-25 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2004-03-16 UNTIL 2009-03-24 RESIGNED
MR ADAM MILES KRAMER Secretary 2021-03-15 UNTIL 2023-01-10 RESIGNED
MR. KIERON MCHALE Secretary 2020-07-31 UNTIL 2020-07-31 RESIGNED
LARRY JAY HENRY Nov 1953 American Secretary 2006-11-03 UNTIL 2019-11-21 RESIGNED
MR DAVID MAURICE LAMBERT Oct 1963 British Secretary 2005-02-18 UNTIL 2006-11-03 RESIGNED
MR ERIC STEPHEN READ Oct 1947 British Secretary 2001-11-30 UNTIL 2002-08-20 RESIGNED
MISS GINA MARY WILSON Secretary 2020-11-19 UNTIL 2021-03-15 RESIGNED
GARY LEE JOHNSON Mar 1958 British Secretary 2002-08-20 UNTIL 2005-02-18 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2001-12-03 UNTIL 2004-03-16 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2001-12-03 UNTIL 2005-12-19 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2013-03-01 UNTIL 2016-11-09 RESIGNED
MARK JAMES LEMON Oct 1964 British Director 2001-11-30 UNTIL 2005-05-31 RESIGNED
MR DAVID MAURICE LAMBERT Oct 1963 British Director 2005-02-18 UNTIL 2006-11-03 RESIGNED
GARY LEE JOHNSON Mar 1958 British Director 2003-10-03 UNTIL 2005-02-18 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2005-07-14 UNTIL 2011-11-10 RESIGNED
LARRY JAY HENRY Nov 1953 American Director 2006-11-03 UNTIL 2019-11-21 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-03-15 UNTIL 2014-02-25 RESIGNED
MR RICHARD SEAN CARD Aug 1961 British Director 2011-11-10 UNTIL 2021-10-31 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2009-03-24 UNTIL 2011-03-15 RESIGNED
MR JAMES ARTHUR BARRETT Jul 1965 British Director 2019-11-21 UNTIL 2020-07-31 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-30 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Limited 2016-04-06 Leatherhead   Ownership of shares 25 to 50 percent
Elbon Holdings (2) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FASTTRAX LIMITED LEATHERHEAD Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
ROAD MANAGEMENT SERVICES (A13) PLC LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ASPIRE DEFENCE SERVICES LIMITED TIDWORTH UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
ASPIRE DEFENCE HOLDINGS LIMITED TIDWORTH Active GROUP 68320 - Management of real estate on a fee or contract basis
HARMONIC LIMITED SOMERSET Active FULL 62020 - Information technology consultancy activities
HARMONIC CONSULTING LIMITED SOMERSET Dissolved... DORMANT 99999 - Dormant Company
ASPIRE DEFENCE LIMITED TIDWORTH Active FULL 68320 - Management of real estate on a fee or contract basis
ASPIRE DEFENCE FINANCE PLC TIDWORTH Active FULL 64999 - Financial intermediation not elsewhere classified
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) HOLDINGS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE CONSTRUCTION) LIMITED LEATHERHEAD Active FULL 96090 - Other service activities n.e.c.
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) LIMITED LEATHERHEAD Active FULL 96090 - Other service activities n.e.c.
AFFINITY FLYING TRAINING SERVICES LIMITED SLEAFORD ENGLAND Active FULL 84220 - Defence activities
AFFINITY CAPITAL WORKS LIMITED SLEAFORD ENGLAND Active FULL 84220 - Defence activities
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLANDFORD OFFSHORE SERVICES LIMITED DRIVE, LEATHERHEAD Active ACCOUNTS TYPE NOT AVA 74909 - Other professional, scientific and technical activities n.e.c.
BONNY 7 PROJECT MANAGEMENT COMPANY LIMITED LEATHERHEAD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TECHNICAL STAFFING RESOURCES LIMITED LEATHERHEAD Active FULL 78109 - Other activities of employment placement agencies
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 41100 - Development of building projects
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR (ASPIRE SERVICES VENTURES) LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
B7JV (UK) LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities