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Companies/11213510

Fast-Track Housing Ltd

Private Limited Company · London

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Fast Track Holding Fz-LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-05 · No cessation recorded

Source record 216017477
Show 7 ceased records
Fast-Track Homes Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-15 · Ceased 2022-12-05

Source record 219329664
Fast Track Holding Fz-LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-24 · Ceased 2020-09-24

Source record 219049255
DC
Mrs Denise CoenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-24 · Ceased 2020-09-24

Source record 222864693
Fast Track Holding Fz-LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-24 · Ceased 2022-04-15

Source record 215274581
DB
Mrs Denise BerlaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-09-24 · Ceased 2021-03-07

Source record 211390327
Impresa Luigi Notari S.P.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-06 · Ceased 2021-06-03

Source record 221286312
Pbp Berlani Holding LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-19 · Ceased 2020-09-24

Source record 220200513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MK
Michel KellerCurrent director
Appointed 2018-02-19 · 8 yrs · Consultant
LB
Luciano BerlaniCurrent director
Appointed 2018-02-19 · 8 yrs · Entrepreneur
+5 others
Show 7 historical appointments
DB
Denise BerlaniResigned director
Resigned 2022-05-04 · Director
CB
Carlo BerlaniResigned director
Resigned 2021-04-07 · 1 yr · Director
FN
Fabrizio NotariResigned director
Resigned 2019-08-01 · 1 yr · Business Owner
SB
Stefano BenericettiResigned director
Resigned 2019-03-08 · 2 yrs · Company Director
MW
Mark WilkinsonResigned director
Resigned 2019-03-08 · 3 yrs · Company Director
CM
Claudio MottaResigned director
Resigned 2018-02-19 · 1 yr · None Supplied
LC
Luca Cotta RamusinoResigned director
Resigned 2018-02-19 · 1 yr · None Supplied

Board profile

People with appointments
2
Directors assessed
2
Median age
83
Under 35
0
65 and over
2
Disqualified match
None active