Fasttrax Holdings Limited

04331785

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, SPRINGFIELD, SURREY, KT22 7NL

Incorporated 30/11/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

64209

Activities of other holding companies

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

Kellogg Brown & Root Limited

25–50% shares

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

Notified 06/04/2016

Former PSCs

Elbon Holdings (2) Limited

Ceased 03/07/2024

Charges1 outstanding

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

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