Fasttrax Holdings Limited

Active04331785 Private limited company
Incorporated
30 November 2001 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Hill Park Court
Springfield
Drive
Leatherhead
Surrey
KT22 7NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 Aspire Defence Limited, Aspire Defence Holdings Limited, KBR (Aspire Construction) Limited · more companies
British
Born April 1972 (54)
Galindo, Sonia
Secretary · Appointed 23 January 2023
Officer history (32 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 Knight, Mark Jonathan as Director
3 July 2024
Resigned Cavill, John Ivor as Director
24 February 2023
Resigned Sheldrake, Peter John, Mr. as Director
24 February 2023
Appointed Knight, Mark Jonathan as Director
23 January 2023
Appointed Galindo, Sonia as Secretary
10 January 2023
Resigned Kramer, Adam Miles 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 as Secretary
19 November 2020
Appointed Wilson, Gina Mary as Secretary
26 August 2020
Appointed Goodwin, Andrew Marino as Director
31 July 2020
Resigned Mchale, Kieron, Mr. as Secretary
31 July 2020
Resigned Barrett, James Arthur, Mr. as Secretary
31 July 2020
Appointed Mchale, Kieron, Mr. as Secretary
31 July 2020
Resigned Barrett, James Arthur as Director
21 November 2019
Appointed Barrett, James Arthur as Director
21 November 2019
Resigned Henry, Larry Jay as Secretary
21 November 2019
Appointed Barrett, James Arthur, Mr. as Secretary
21 November 2019
Resigned Henry, Larry Jay as Director
2 July 2018
Appointed Sheldrake, Peter John, Mr. as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
9 November 2016
Appointed Cavill, John Ivor as Director
9 November 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
25 February 2014
Resigned Haga, Thomas Justin as Director
25 February 2014
Appointed Hoile, Richard David as Director
1 March 2013
Appointed Biif Corporate Services Limited as Corporate Director
1 March 2013
Resigned Matthews, Andrew as Director
10 November 2011
Resigned Barrie, Andrew Jonathan as Director
10 November 2011
Appointed Card, Richard Sean as Director
15 March 2011
Resigned Brindley, Nigel Anthony John as Director
15 March 2011
Appointed Haga, Thomas Justin as Director
24 March 2009
Appointed Matthews, Andrew as Director
24 March 2009
Appointed Brindley, Nigel Anthony John as Director
24 March 2009
Resigned Mcdonagh, John as Director
24 March 2009
Resigned Ryan, Michael Joseph as Director
3 November 2006
Resigned Lambert, David Maurice as Secretary
3 November 2006
Appointed Henry, Larry Jay as Director
3 November 2006
Appointed Henry, Larry Jay as Secretary
3 November 2006
Resigned Lambert, David Maurice as Director
19 December 2005
Resigned Matthews, Andrew as Director
19 December 2005
Appointed Mcdonagh, John as Director
14 July 2005
Appointed Barrie, Andrew Jonathan as Director
31 May 2005
Resigned Lemon, Mark James as Director
18 February 2005
Appointed Lambert, David Maurice as Secretary
18 February 2005
Resigned Johnson, Gary Lee as Director
18 February 2005
Resigned Johnson, Gary Lee as Secretary
18 February 2005
Appointed Lambert, David Maurice as Director
16 March 2004
Appointed Ryan, Michael Joseph as Director
16 March 2004
Resigned Mcculloch, Paul as Director
3 October 2003
Appointed Johnson, Gary Lee as Director
3 October 2003
Resigned Smart, Peter 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
30 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2001
Appointed Read, Eric Stephen as Secretary
30 November 2001
Appointed Smart, Peter as Director
30 November 2001
Appointed Lemon, Mark James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00645125
Former controllers (1)
3 July 2024
Ceased Elbon Holdings (2) Limited — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Kellogg Brown & Root Limited
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Aspire Defence Services Limited Owns 75–100% of shares
Fasttrax Holdings Limited This company Owns 75–100% of shares
Frazer-Nash Consultancy Limited Owns 75–100% of shares
Harmonic Limited Owns 75–100% of shares
Vima Group Holdings Limited Owns 75–100% of shares
Vima Group Consultancy Limited Owns 75–100% of shares
Granherne Limited Owns 75–100% of shares
KBR (Aspire Construction Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Limited Owns 75–100% of shares
KBS Maritime Limited Owns 25–50% of shares
Phoenix(uk) Fusion Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control
22 August 2026Confirmation statement with no updates19 August 2026
22 October 2025Group of companies' accounts31 December 2024
12 September 2025Confirmation statement with no updates19 August 2025
26 May 2025Appointment of a secretary
Show all recent filings

Other companies in this industry

Sheffield
London
Farnham
London
Manchester
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?