Menna Overview
Here’s a quick overview of FASTTRAX HOLDINGS LIMITED 👀 — a Surrey based business that started in 2001.
FASTTRAX HOLDINGS LIMITED
- Company statusactive
- Company No04331785
- Age24 years 8 months Incorporated 30 November 2001
- Officers4
Address
Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
FASTTRAX HOLDINGS LIMITED is an active company incorporated on 30 November 2001 and based in Surrey. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 19 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | secretary | 23 May 2025 | |
| GALINDO, Sonia | secretary | 23 Jan 2023 | |
| DONOHOE, Barry Robert | director | Apr 1972 | 23 Jan 2025 |
| GOODWIN, Andrew Marino | director | Feb 1985 | 26 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elbon Holdings (2) Limited | 06 Apr 2016 | |
| Kellogg Brown & Root Limited | 06 Apr 2016 |
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Here’s a quick overview of FASTTRAX HOLDINGS LIMITED 👀 — a Surrey based business that started in 2001.