Fasttrax Holdings Limited

General information

Name:

Fasttrax Holdings Ltd

Office Address:

Hill Park Court, Springfield Drive, Leatherhead KT22 7NL Surrey

Number: 04331785

Incorporation date: 2001-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fasttrax Holdings began its business in 2001 as a Private Limited Company under the following Company Registration No.: 04331785. This firm has been active for 23 years and it's currently active. This firm's office is located in Surrey at Hill Park Court, Springfield. You could also locate the company using the zip code : KT22 7NL. This enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The business latest accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-08-19.

We have a number of four directors leading this particular company at the current moment, specifically Mark K., Peter M., Andrew G. and John C. who have been performing the directors duties for one year. What is more, the director's efforts are supported by a secretary - Sonia G., who joined the following company in 2023.

Company staff

Mark K.

Role: Director

Appointed: 24 February 2023

Latest update: 10 November 2023

Sonia G.

Role: Secretary

Appointed: 23 January 2023

Latest update: 10 November 2023

Peter M.

Role: Director

Appointed: 10 November 2021

Latest update: 10 November 2023

Andrew G.

Role: Director

Appointed: 26 August 2020

Latest update: 10 November 2023

John C.

Role: Director

Appointed: 09 November 2016

Latest update: 10 November 2023

People with significant control

The companies with significant control over the firm are as follows: Elbon Holdings (2) Limited owns 1/2 or less of company shares. This company can be reached in London at 78 Cannon Street, EC4N 6AF. Kellogg Brown & Root Limited owns 1/2 or less of company shares. This company can be reached in Leatherhead at Hill Park Court, Springfield Drive, KT22 7NL.

Elbon Holdings (2) Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority England And Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kellogg Brown & Root Limited
Address: Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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