FASTTRAX LIMITED

Company Number 03565430

Status Active

Incorporated May 12, 1998

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

Hill Park Court
Leatherhead
KT22 7NL

Nature of Business (SIC)

2920145200

Financial Calendar & Filing Registry

Filing Classification Full

Dec 31, 2024

Next Accounts Due Accounts Up to Date

Dec 31, 2026

Confirmation Statement Active & Verified

Oct 4, 2027

Registry Status Live Synced

Corporate Intelligence Summary

FASTTRAX LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03565430, this organization has been active since May 1998. Primarily in the 29201 sector, the business maintains its official headquarters at Hill Park Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Fasttrax Holdings Limited

• Ownership of shares 75 to 100 percent

Corporate Entity Person With Significant Control

Board & Leadership

Board Retention

11% over 28 years

Directory of Officers

CABLE-LEWIS, Merida Samantha Zena

secretary

Active

GALINDO, Sonia

secretary

Active

DEY, Kaushik

director

Active

DONOHOE, Barry Robert

director

Active

BARRETT, James Arthur

secretary

Resigned

FERGUSON, Paul Edward Cochiese

secretary

Resigned

FLINDERS, Harold Derek

secretary

Resigned

HENRY, Larry Jay

secretary

Resigned

JOHNSON, Gary Lee

secretary

Resigned

KRAMER, Adam Miles, Mr.

secretary

Resigned

LAMBERT, David Maurice

secretary

Resigned

PATMAN, Derek George

secretary

Resigned

READ, Eric Stephen

secretary

Resigned

WILSON, Gina Mary

secretary

Resigned

SWIFT INCORPORATIONS LIMITED

corporate nominee secretary

Resigned

ASHBROOK, Philip Peter

director

Resigned

BARRETT, James Arthur

director

Resigned

BARRIE, Andrew Jonathan

director

Resigned

BRINDLEY, Nigel Anthony John

director

Resigned

CARD, Richard Sean

director

Resigned

CAVILL, John Ivor

director

Resigned

GOODWIN, Andrew Marino

director

Resigned

HAGA, Thomas Justin

director

Resigned

HENRY, Larry Jay

director

Resigned

HOILE, Richard David

director

Resigned

JOHNSON, Gary Lee

director

Resigned

KNIGHT, Mark Jonathan

director

Resigned

LAMBERT, David Maurice

director

Resigned

LEMON, Mark James

director

Resigned

MATTHEWS, Andrew

director

Resigned

MATTHEWS, Andrew

director

Resigned

MCCULLOCH, Paul

director

Resigned

MCDONAGH, John

director

Resigned

MEFFAN, Peter John

director

Resigned

ROBERTSON, Ian Mckay

director

Resigned

Corporate Knowledge Graph

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