FAST-TRACK HOUSING LTD - LONDON
| Company Profile | Company Filings |
Overview
FAST-TRACK HOUSING LTD is a Private Limited Company from LONDON and has the status: Liquidation.
FAST-TRACK HOUSING LTD was incorporated 6 years ago on 19/02/2018 and has the registered number: 11213510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2023.
FAST-TRACK HOUSING LTD was incorporated 6 years ago on 19/02/2018 and has the registered number: 11213510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2023.
FAST-TRACK HOUSING LTD - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 8 | 28/08/2021 | 28/05/2023 |
Registered Office
C/O MHA
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2022 | 22/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHEL KELLER | Mar 1944 | Swiss | Director | 2018-02-19 | CURRENT |
| MR LUCIANO BERLANI | Mar 1942 | Swiss | Director | 2018-02-19 | CURRENT |
| MR MARK ANTHONY WILKINSON | Apr 1974 | British | Director | 2019-03-08 UNTIL 2022-10-03 | RESIGNED |
| MR FABRIZIO NOTARI | Apr 1958 | Italian | Director | 2019-08-01 UNTIL 2021-04-07 | RESIGNED |
| MR. LUCA COTTA RAMUSINO | Oct 1965 | Italian | Director | 2018-02-19 UNTIL 2019-07-08 | RESIGNED |
| MR. CLAUDIO MOTTA | Aug 1961 | Italian | Director | 2018-02-19 UNTIL 2019-03-08 | RESIGNED |
| MR CARLO BERLANI | May 1974 | Swiss | Director | 2021-04-07 UNTIL 2023-01-24 | RESIGNED |
| MRS DENISE BERLANI | Apr 1944 | Swiss | Director | 2022-05-04 UNTIL 2023-01-24 | RESIGNED |
| MR STEFANO BENERICETTI | Feb 1964 | Italian | Director | 2019-03-08 UNTIL 2021-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fast Track Holding Fz-Llc | 2022-12-05 | Rak |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Fast-Track Homes Group Limited | 2022-04-15 - 2022-12-05 | Richmond North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Fast Track Holding Fz-Llc | 2020-09-24 - 2022-04-15 | Rak |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Denise Berlani | 2020-09-24 - 2021-03-07 | 4/1944 | Richmond North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Fast Track Holding Fz-Llc | 2020-09-24 - 2020-09-24 | Rak |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Denise Coen | 2020-09-24 - 2020-09-24 | 4/1944 | Richmond North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Impresa Luigi Notari S.P.A. | 2019-03-06 - 2021-06-03 | Milano |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pbp Berlani Holding Ltd | 2018-02-19 - 2020-09-24 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fast-Track Housing Ltd - Period Ending 2021-08-28 | 2022-05-27 | 28-08-2021 | £285,906 Cash £1,929,448 equity |
| Fast-Track Housing Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-20 | 28-02-2019 | £-593,774 equity |