Fasttrax Holdings Limited
Fasttrax Holdings Limited
#04331785 • Active
Founded: 30/11/2001
Industries: Activities of other holding companies n.e.c.
Location: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2.8m
↑ 2%
Turnover £12.79m
↓ -26%
EBITDA £2.03m
↓ -2%
Gross Profit -£1.34m
↓ 1%
Total Liabilities £2.38m
↑ 12%
Employees 5
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Barry Robert Donohoe | Operations Director | 23/01/2025 | British | 53 years |
| Andrew Marino Goodwin | Director | 26/08/2020 | American | 40 years |
Role:
Operations Director
Appointed:
23/01/2025
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
26/08/2020
Nationality:
American
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kellogg Brown & Root Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
1 charge registered
The Law Debenture Trust Corporation PLC Outstanding
Created 14/12/2001.. fixed and floating charges over the undertaking and all property and assets present and future in...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/01/2025 | Accounts | Accounts With Accounts Type Group | View (32 pages) |
| 03/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 03/09/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 23/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
03/09/2024 Persons With Significant Control
Cessation Of A Person With Significant Control