FAST-TRACK HOUSING LTD
C/O MHA, 6TH FLOOR, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 11213510
- Last Updated: 01 Mar 2024
Company Profile
FAST-TRACK HOUSING LTD was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in LONDON. FAST-TRACK HOUSING LTD has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years and 5 days.
| Name | FAST-TRACK HOUSING LTD |
|---|---|
| Company number | 11213510 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MHA 6TH FLOOR LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fast Track Holding Fz-Llc Al Hulaila Indutrial Zone-Fz |
Dates: Monday, December 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fast-Track Homes Group Limited Hurgill Road, DL10 4SG |
Dates: Friday, April 15, 2022 - Monday, December 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Denise Berlani Nationality: Italian |
Dates: Thursday, September 24, 2020 - Sunday, March 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Denise Coen Nationality: Italian |
Dates: Thursday, September 24, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fast Track Holding Fz-Llc Al Hulaila Indutrial Zone-Fz |
Dates: Thursday, September 24, 2020 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fast Track Holding Fz-Llc Al Hulaila Industrial Zone-Fz |
Dates: Thursday, September 24, 2020 - Friday, April 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Impresa Luigi Notari S.P.A. Via Felice Casati, 20124 |
Dates: Wednesday, March 6, 2019 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pbp Berlani Holding Ltd 120 Baker Street, W1U 6TU |
Dates: Monday, February 19, 2018 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2023, (-638 days left) |
| Latest accounts | 28 August 2021 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAST-TRACK HOUSING LTD | 19 Feb 2018 |