Fasttrax Limited

Active03565430 Private limited company
Incorporated
12 May 1998 (28 years)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
Fasttrax Holdings Limited
Accounts type
Full
Region
South East
Address
Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
27
Outstanding
1
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at Aspire Defence Holdings Limited, Affinity Flying Training Services Limited, Affinity Capital Works Limited · more companies
British
Born August 1978 (48)
Cable-Lewis, Merida Samantha Zena
Secretary · Appointed 23 May 2025
Director · Appointed 23 January 2025
Also at Fasttrax Holdings Limited, Aspire Defence Limited, Aspire Defence Holdings Limited · more companies
British
Born April 1972 (54)
Galindo, Sonia
Secretary · Appointed 23 January 2023
Officer history (36 former)
14 September 2026
Appointed Dey, Kaushik as Director
11 September 2026
Resigned Goodwin, Andrew Marino as Director
23 May 2025
Appointed Cable-Lewis, Merida Samantha Zena as Secretary
23 January 2025
Appointed Donohoe, Barry Robert as Director
16 October 2024
Resigned Meffan, Peter John as Director
3 July 2024
Resigned Cavill, John Ivor as Director
3 July 2024
Resigned Knight, Mark Jonathan as Director
24 February 2023
Appointed Knight, Mark Jonathan as Director
24 February 2023
Resigned Sheldrake, Peter John, Mr. as Director
23 January 2023
Appointed Galindo, Sonia as Secretary
10 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
10 November 2021
Appointed Meffan, Peter John as Director
31 October 2021
Resigned Card, Richard Sean as Director
15 March 2021
Resigned Wilson, Gina Mary as Secretary
15 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
19 November 2020
Appointed Wilson, Gina Mary as Secretary
26 August 2020
Appointed Goodwin, Andrew Marino as Director
31 July 2020
Resigned Barrett, James Arthur as Director
31 July 2020
Resigned Barrett, James Arthur as Secretary
21 November 2019
Appointed Barrett, James Arthur as Director
21 November 2019
Appointed Barrett, James Arthur as Secretary
21 November 2019
Resigned Henry, Larry Jay as Director
21 November 2019
Resigned Henry, Larry Jay as Secretary
2 July 2018
Appointed Sheldrake, Peter John, Mr. as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
9 November 2016
Resigned Biif Corporate Services Limited as Corporate Director
9 November 2016
Appointed Cavill, John Ivor as Director
25 July 2014
Resigned Hoile, Richard David as Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 February 2014
Resigned Haga, Thomas Justin as Director
25 February 2014
Appointed Hoile, Richard David as Director
1 March 2013
Resigned Matthews, Andrew as Director
1 March 2013
Appointed Biif Corporate Services Limited as Corporate Director
10 November 2011
Appointed Card, Richard Sean as Director
10 November 2011
Resigned Barrie, Andrew Jonathan as Director
15 March 2011
Appointed Haga, Thomas Justin as Director
15 March 2011
Resigned Brindley, Nigel Anthony John as Director
24 March 2009
Appointed Brindley, Nigel Anthony John as Director
24 March 2009
Resigned Ryan, Michael Joseph as Director
24 March 2009
Appointed Matthews, Andrew as Director
24 March 2009
Resigned Mcdonagh, John as Director
3 November 2006
Appointed Henry, Larry Jay as Secretary
3 November 2006
Resigned Lambert, David Maurice as Secretary
3 November 2006
Resigned Lambert, David Maurice as Director
3 November 2006
Appointed Henry, Larry Jay as Director
19 December 2005
Appointed Mcdonagh, John as Director
19 December 2005
Resigned Matthews, Andrew as Director
14 July 2005
Appointed Barrie, Andrew Jonathan as Director
31 May 2005
Resigned Lemon, Mark James as Director
18 February 2005
Resigned Johnson, Gary Lee as Director
18 February 2005
Appointed Lambert, David Maurice as Director
18 February 2005
Resigned Johnson, Gary Lee as Secretary
18 February 2005
Appointed Lambert, David Maurice as Secretary
16 March 2004
Appointed Ryan, Michael Joseph as Director
16 March 2004
Resigned Mcculloch, Paul as Director
3 October 2003
Resigned Smart, Peter as Director
3 October 2003
Appointed Johnson, Gary Lee as Director
20 August 2002
Resigned Read, Eric Stephen as Secretary
20 August 2002
Appointed Johnson, Gary Lee as Secretary
3 December 2001
Appointed Matthews, Andrew as Director
3 December 2001
Appointed Mcculloch, Paul as Director
26 November 2001
Appointed Read, Eric Stephen as Secretary
26 November 2001
Resigned Robertson, Ian Mckay as Director
26 November 2001
Appointed Lemon, Mark James as Director
26 November 2001
Resigned Ferguson, Paul Edward Cochiese as Secretary
18 August 2000
Appointed Ferguson, Paul Edward Cochiese as Secretary
18 August 2000
Resigned Flinders, Harold Derek as Secretary
16 July 1999
Resigned Patman, Derek George as Secretary
16 July 1999
Appointed Flinders, Harold Derek as Secretary
12 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director
12 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
12 May 1998
Appointed Patman, Derek George as Secretary
12 May 1998
Appointed Robertson, Ian Mckay as Director
12 May 1998
Appointed Smart, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fasttrax Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings 206

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
2 October 2026Confirmation statement with no updates20 September 2026
22 October 2025Full accounts31 December 2024
2 October 2025Confirmation statement with no updates20 September 2025
Show all 206 filings

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