FASTRAK LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2019

Confirmation Statement Submitted 3 Dec 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Elona Mortimer-zhika	Director	British	England	46	18 Dec 2018	Active
Kevin Peter Dady	Director	British	England	61	18 Dec 2018	Active
Michael David Cox	Director	British	United Kingdom	43	1 Feb 2019	Active

Shareholders

Shareholders (1)


Biostore Limited	100.0%	1	Ordinary	10 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biostore Limited

Unknown

Active

Notified 9 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

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

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

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

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

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

PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

FASTRAK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
18 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Dec 2019	Confirmation Statement	Confirmation statement made on 2019-10-09 with no updates	View(3 pages)
31 Jul 2019	Accounts	Annual accounts made up to 2018-10-31	View(6 pages)