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 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.
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 |