PERMANENT FASTTRACK LTD - Profile & Financials

Accounts Submitted 25 Mar 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

London House Shawbury Business Park Shrewsbury SY4 4EA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 14 resigned

Show resigned officers

						Status
Charles Oliver Thomas Pierce	Director	British	United Kingdom	35	22 Dec 2016	Active
Jamie Anthony Graham Pierce	Director	British	United Kingdom	49	22 Dec 2016	Active
Lesley Pierce	Director	British	England	68	22 Dec 2016	Active
Richard Donald Foster Pierce	Director	British	United Kingdom	38	15 Jul 2011	Active
Richard Donald Foster Pierce	Secretary	Unknown	Unknown	—	31 Mar 2021	Active
Richard Thomas Henry Pierce	Director	British	United Kingdom	71	2 Nov 2010	Active

Shareholders

Shareholders (10)


Darwin Group Ltd	0.0%	Ordinary B	27 Nov 2019
Darwin Group Ltd	0.0%	Ordinary F	27 Nov 2019
Darwin Group Ltd	0.0%	Ordinary I	27 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Built Offsite Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DARWIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOLDFOSTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT FLORENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT FLORENCE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTAKABIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PORTAKABIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SHEPHERD INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACIFIC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PACIFIC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

1890 LIMITED united kingdom

PACIFIC TOPCO LIMITED united kingdom significant influence or control

ANTIN INFRASTRUCTURE PARTNERS S.A. france

PERMANENT FASTTRACK LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
5 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Mar 2021	Officers	Termination of Adam John Deeth as director on 2021-03-31	View(1 page)
31 Mar 2021	Officers	Termination of Adam John Deeth as director on 2021-03-31	View(1 page)