| Company Name | Fast-Track Homes Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11119601 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2017(6 years, 4 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 2 weeks ago) |
| Previous Name | PBP Berlani Holding Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Luciano Berlani |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 20 December 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | The Sanctuary Hurgill Road Richmond North Yorkshire DL10 4SG |
| Director Name | Mr Michel Keller |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 11 April 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 October 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Sanctuary Hurgill Road Richmond North Yorkshire DL10 4SG |
| Director Name | Mr Carlo Berlani |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 November 2019(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 January 2023) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | The Sanctuary Hurgill Road Richmond North Yorkshire DL10 4SG |
| Director Name | Mrs Denise Berlani |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 November 2019(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 January 2023) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | The Sanctuary Hurgill Road Richmond North Yorkshire DL10 4SG |
| Director Name | Mr Mark Anthony Wilkinson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2021(3 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sanctuary Hurgill Road Richmond North Yorkshire DL10 4SG |
| Director Name | Mr Andrew Brooks |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2021(3 years, 9 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 11 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sanctuary Hurgill Road Richmond North Yorkshire DL10 4SG |
| Director Name | Mr Mark Anthony Wilkinson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2022(4 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 03 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sanctuary Hurgill Road Richmond North Yorkshire DL10 4SG |
Location
| Registered Address | The Sanctuary Hurgill Road Richmond North Yorkshire DL10 4SG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Richmond |
| Ward | Richmond West |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 March 2021 | Director's details changed for Mrs Denise Coen on 15 March 2021 (2 pages) |
|---|---|
| 15 March 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 3 March 2021 | Director's details changed for Mr Luciano Berlani on 3 March 2021 (2 pages) |
| 3 March 2021 | Director's details changed for Mr Mark Anthony Wilkinson on 1 March 2021 (2 pages) |
| 1 March 2021 | Resolutions
|
| 1 March 2021 | Appointment of Mr Mark Anthony Wilkinson as a director on 1 March 2021 (2 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 January 2020 | Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to The Sanctuary Hurgill Road Richmond North Yorkshire DL10 4SG on 8 January 2020 (1 page) |
| 8 January 2020 | Change of details for Mr Luciano Berlani as a person with significant control on 8 January 2020 (2 pages) |
| 8 January 2020 | Director's details changed for Mr Luciano Berlani on 8 January 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 28 November 2019 | Appointment of Mr Carlo Berlani as a director on 15 November 2019 (2 pages) |
| 28 November 2019 | Appointment of Mrs Denise Coen as a director on 15 November 2019 (2 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 20 December 2017 | Incorporation
Statement of capital on 2017-12-20
|
| 20 December 2017 | Incorporation
Statement of capital on 2017-12-20
|