This company is commonly known as Fast Lane Asia Holdings Limited. The company was founded 9 years ago and was given the registration number 09614207. The firm's registered office is in WARWICK. You can find them at 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | FAST LANE ASIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09614207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England, CV34 6LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, England, CV34 5LB | Director | 06 December 2018 | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, England, CV34 5LB | Director | 29 May 2015 | Active |
| Mrs Kuldeep Saranna | ||
| Notified on | : | 29 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, England, CV34 5LB |
| Nature of control | : |
|
| Nirmal Saranna | ||
| Notified on | : | 29 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, England, CV34 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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