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Company Information for

FAST FINANCE 24 HOLDING P.L.C.

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
10601627
Public Limited Company
Active

Company Overview

About Fast Finance 24 Holding P.l.c.
FAST FINANCE 24 HOLDING P.L.C. was founded on 2017-02-06 and has its registered office in London. The organisation's status is listed as "Active". Fast Finance 24 Holding P.l.c. is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FAST FINANCE 24 HOLDING P.L.C.
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
 
Filing Information
Company Number 10601627
Company ID Number 10601627
Date formed 2017-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 31/08/2024
Latest return 
Return next due 06/03/2018
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:08:42
Primary Source:Companies House
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Company Officers of FAST FINANCE 24 HOLDING P.L.C.

Current Directors
Officer Role Date Appointed
ELEMENTAL COMPANY SECRETARY LIMITED
Company Secretary 2017-02-06
ARMIN DARTSCH
Director 2017-02-06
ANDREAS GARKE
Director 2017-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEMENTAL COMPANY SECRETARY LIMITED NORTHACRE LIMITED Company Secretary 2018-05-24 CURRENT 1997-09-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED TUFAIL CHEMICALS EUROPE LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INFORM LEGAL LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Dissolved 2018-07-24
ELEMENTAL COMPANY SECRETARY LIMITED KLP ENGINEERING LIMITED Company Secretary 2018-03-13 CURRENT 2017-03-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED AVIATOR MAN LIMITED Company Secretary 2018-02-16 CURRENT 2015-02-04 Liquidation
ELEMENTAL COMPANY SECRETARY LIMITED JAY LUXURY AUTO LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED RUBIA LDN LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED WHYTE INTERNATIONAL LIMITED Company Secretary 2017-11-27 CURRENT 1998-03-09 Active
ELEMENTAL COMPANY SECRETARY LIMITED CMZR REAL ESTATE INVESTMENTS LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
ELEMENTAL COMPANY SECRETARY LIMITED 220719 LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INVICTUS GLOBAL PROPERTIES PLC Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INTEGRITY CAPITAL ADVISORS LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED TAPTAB LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED ERGON MEDICAL LTD Company Secretary 2017-04-28 CURRENT 2011-02-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED VERISTAT INTERNATIONAL LIMITED Company Secretary 2017-04-14 CURRENT 2016-03-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED TRUSTQUAY MANAGEMENT SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
ELEMENTAL COMPANY SECRETARY LIMITED IFAST GLOBAL BANK LIMITED Company Secretary 2017-04-01 CURRENT 2003-06-13 Active
ELEMENTAL COMPANY SECRETARY LIMITED RENTBIDDR LTD Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SMC INDUSTRIAL (UK) CO LTD Company Secretary 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED NAVIS PROPERTIES LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED RED GOOSE STUDIO LIMITED Company Secretary 2017-01-05 CURRENT 2016-10-27 Active
ELEMENTAL COMPANY SECRETARY LIMITED DODONI UK LTD Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
ELEMENTAL COMPANY SECRETARY LIMITED MINISTRY OF CODING LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED ISOCOL INTERNATIONAL LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
ELEMENTAL COMPANY SECRETARY LIMITED TEASPEC (UK) PRIVATE LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SYNTAX EUROPE LIMITED Company Secretary 2016-07-28 CURRENT 2016-07-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED FABRIX LONDON LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED IXG CONSULTING LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED WTA GLOBAL LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED 20/22 BREAKSPEARS ROAD LIMITED Company Secretary 2016-01-21 CURRENT 2003-08-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED ALT SOLUTIONS LIMITED Company Secretary 2015-12-17 CURRENT 1997-05-30 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INTEGRITY CAPITAL LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
ELEMENTAL COMPANY SECRETARY LIMITED ISOCOL PLC Company Secretary 2015-10-14 CURRENT 2015-03-24 Dissolved 2017-09-19
ELEMENTAL COMPANY SECRETARY LIMITED TORM PLC Company Secretary 2015-10-12 CURRENT 2015-10-12 Active
ELEMENTAL COMPANY SECRETARY LIMITED CONCORD RESOURCES LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED EDGECONNEX U.K. LTD Company Secretary 2015-08-18 CURRENT 2015-08-18 Active
ELEMENTAL COMPANY SECRETARY LIMITED SIBERIAN PRODUCTIONS LIMITED Company Secretary 2015-08-14 CURRENT 2008-09-09 Dissolved 2017-02-21
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE (MAJESTIC) VACATION LIMITED Company Secretary 2015-08-14 CURRENT 2010-03-03 Active
ELEMENTAL COMPANY SECRETARY LIMITED MAJESTIC FILMS AND TELEVISION Company Secretary 2015-08-14 CURRENT 1992-03-03 Active
ELEMENTAL COMPANY SECRETARY LIMITED NEWCOMM Company Secretary 2015-08-14 CURRENT 1991-02-18 Active
ELEMENTAL COMPANY SECRETARY LIMITED MAJESTIC FILMS Company Secretary 2015-08-14 CURRENT 1987-11-30 Active
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE (MAJESTIC) INTERNATIONAL Company Secretary 2015-08-14 CURRENT 1995-08-08 Active
ELEMENTAL COMPANY SECRETARY LIMITED FAST TRACK FILMS LIMITED Company Secretary 2015-08-14 CURRENT 2010-01-27 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED Company Secretary 2015-08-14 CURRENT 2012-11-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED LOYAL 9 MARKETING LTD Company Secretary 2015-07-27 CURRENT 2015-07-27 Dissolved 2016-07-26
ELEMENTAL COMPANY SECRETARY LIMITED UNITED PAYMENT CENTER LTD Company Secretary 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-12-27
ELEMENTAL COMPANY SECRETARY LIMITED LAW 2491 LIMITED Company Secretary 2015-07-08 CURRENT 2012-10-05 Dissolved 2017-05-02
ELEMENTAL COMPANY SECRETARY LIMITED WESTERN PORTFOLIO ASSETS INCORPORATED LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-06
ELEMENTAL COMPANY SECRETARY LIMITED CAESAR GLOBAL THAILAND SPV 2 LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-05-24
ELEMENTAL COMPANY SECRETARY LIMITED EMBASSY OF THE SEAS LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
ELEMENTAL COMPANY SECRETARY LIMITED PLAYAGS UK LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED BUENAVISTA RENEWABLES UK LTD. Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED CAPTIVATION LABS LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED VIIGOO EU, LTD Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. Company Secretary 2014-12-19 CURRENT 2014-12-19 Active
ELEMENTAL COMPANY SECRETARY LIMITED HM TREASURY UK SOVEREIGN SUKUK PLC Company Secretary 2014-12-18 CURRENT 2014-05-21 Active
ELEMENTAL COMPANY SECRETARY LIMITED INNOVADERMA LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
ELEMENTAL COMPANY SECRETARY LIMITED OGS LONDON LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
ELEMENTAL COMPANY SECRETARY LIMITED MICROSKIN PLC Company Secretary 2014-04-14 CURRENT 2012-12-11 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED RAPID NUTRITION PLC Company Secretary 2014-02-12 CURRENT 2012-01-11 Active
ELEMENTAL COMPANY SECRETARY LIMITED MCCOURT SPORTS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
ELEMENTAL COMPANY SECRETARY LIMITED BROOKLYN BOWL PARENT (UK) LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Dissolved 2017-11-21
ELEMENTAL COMPANY SECRETARY LIMITED GOLDLEAF SEED EUROPE LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
ELEMENTAL COMPANY SECRETARY LIMITED AVVASI LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-18Compulsory strike-off action has been discontinued
2023-08-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-03CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2022-12-14Compulsory strike-off action has been discontinued
2022-12-14DISS40Compulsory strike-off action has been discontinued
2022-12-13Director's details changed for Mr Andreas Garke on 2019-08-26
2022-12-13Change of details for Mrs Kirsten Thagaard as a person with significant control on 2019-08-26
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-12-13CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2022-12-13PSC04Change of details for Mrs Kirsten Thagaard as a person with significant control on 2019-08-26
2022-12-13CH01Director's details changed for Mr Andreas Garke on 2019-08-26
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-13TM02Termination of appointment of Elemental Company Secretary Limited on 2019-10-31
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2019-06-18CH01Director's details changed for Mr Armin Dartsch on 2017-03-23
2018-11-06PSC04Change of details for Mrs Kirsten Thagaard as a person with significant control on 2018-11-01
2018-11-05PSC04Change of details for Mrs Kirsten Thagaard as a person with significant control on 2018-11-01
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-25CERT8ACOMMENCE BUSINESS AND BORROW
2018-05-25SH50APPLICATION COMMENCE BUSINESS
2018-05-25CERT8ACOMMENCE BUSINESS AND BORROW
2018-05-25SH50APPLICATION COMMENCE BUSINESS
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 5080000
2018-05-15SH0109/05/18 STATEMENT OF CAPITAL GBP 5080000
2018-05-09SH0101/05/18 STATEMENT OF CAPITAL GBP 4759960
2018-05-03SH0120/04/18 STATEMENT OF CAPITAL GBP 4759840
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GARKE / 21/02/2018
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARMIN DARTSCH / 21/02/2018
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM Upper Floors 54 South Molton Street London W1K 5SG United Kingdom
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-08-18PSC07CESSATION OF OLE JENSEN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN THAGAARD
2017-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2017-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to FAST FINANCE 24 HOLDING P.L.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAST FINANCE 24 HOLDING P.L.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAST FINANCE 24 HOLDING P.L.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of FAST FINANCE 24 HOLDING P.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for FAST FINANCE 24 HOLDING P.L.C.
Trademarks
We have not found any records of FAST FINANCE 24 HOLDING P.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAST FINANCE 24 HOLDING P.L.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as FAST FINANCE 24 HOLDING P.L.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where FAST FINANCE 24 HOLDING P.L.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAST FINANCE 24 HOLDING P.L.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAST FINANCE 24 HOLDING P.L.C. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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