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Fasttrax Limited

03565430

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HILL PARK COURT, LEATHERHEAD, KT22 7NL
Incorporated 12/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

29201
Manufacture of bodies for motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Mr Andrew Marino Goodwin

director · Since 26/08/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 14 other boards

Mrs Sonia Galindo

secretary · Since 23/01/2023

Mr Barry Robert Donohoe

director · Since 23/01/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Merida Samantha Zena Cable-Lewis

secretary · Since 23/05/2025

Persons with Significant Control

Fasttrax Holdings Limited

75–100% shares

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

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (THE SECURITY TRUSTEE)

Created 29/03/2004Registered 14/04/2004Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE)

Created 13/04/2004Registered 14/04/2004Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 01/03/2004Registered 17/03/2004Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE)

Created 19/02/2004Registered 20/02/2004Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE)

Created 30/01/2004Registered 03/02/2004Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 16/01/2004Registered 17/01/2004Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 19/12/2003Registered 22/12/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE)

Created 04/12/2003Registered 11/12/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE)

Created 09/12/2003Registered 11/12/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 24/11/2003Registered 10/12/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 17/11/2003Registered 22/11/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE

Created 07/11/2003Registered 11/11/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 23/10/2003Registered 31/10/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 14/10/2003Registered 22/10/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPOATION P.L.C. (AS SECURITY TRUSTEE)

Created 23/09/2003Registered 27/09/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 09/09/2003Registered 11/09/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATOION PLC (AS SECURITY TRUSTEE)

Created 09/09/2003Registered 10/09/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 25/07/2003Registered 29/07/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATOION PLC (AS SECURITY TRUSTEE)

Created 15/07/2003Registered 16/07/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE)

Created 20/06/2003Registered 21/06/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 13/06/2003Registered 19/06/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE)

Created 10/06/2003Registered 12/06/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 09/06/2003Registered 10/06/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 02/06/2003Registered 05/06/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 27/05/2003Registered 31/05/2003Satisfied 21/02/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE)

Created 28/04/2003Registered 19/05/2003Satisfied 21/02/2025
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 14/12/2001Registered 20/12/2001