FASTTRAX HOLDINGS LIMITED
Activities of other holding companies n.e.c.
FASTTRAX HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£1.58M
Net Assets
£3.25M
Total Liabilities
£3.15M
Turnover
£14.63M
Employees
2
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Marino Goodwin | Director | Active |
| Barry Robert Donohoe | Director | Active |
| Merida Samantha Zena Cable-lewis | Secretary | Active |
| Sonia Galindo | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Kellogg Brown & Root Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Elbon Holdings (2) Limited
Ceased 3 Jul 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(31 pages) |
| 12 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-19 with no updates | View(3 pages) |
| 26 May 2025 | Officers | Appointment of Merida Samantha Zena Cable-Lewis as director on 2025-05-23 | View(2 pages) |
| 23 Jan 2025 | Officers | Appointment of Mr Barry Robert Donohoe as director on 2025-01-23 | View(2 pages) |
| 6 Jan 2025 | Officers | Termination of Peter John Meffan as director on 2024-10-16 | View(1 page) |
Confirmation statement made on 2025-08-19 with no updates
Appointment of Merida Samantha Zena Cable-Lewis as director on 2025-05-23
Appointment of Mr Barry Robert Donohoe as director on 2025-01-23
Termination of Peter John Meffan as director on 2024-10-16
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
3 months ago on 22 Oct 2025
Confirmation statement made on 2025-08-19 with no updates
5 months ago on 12 Sept 2025
Appointment of Merida Samantha Zena Cable-Lewis as director on 2025-05-23
8 months ago on 26 May 2025
Appointment of Mr Barry Robert Donohoe as director on 2025-01-23
1 years ago on 23 Jan 2025
Termination of Peter John Meffan as director on 2024-10-16
1 years ago on 6 Jan 2025