OpenCompanies

Fastparts Wales Limited

Company number
05405466
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Mar 2005
Dissolved
23 Sep 2026
Nature of business
Wholesale trade of motor vehicle parts and accessories
Corporate group
GPC Europe Holdco Limited (65 companies)

Registered office

Co Clough Corporate Solutions Limited 2nd Floor
11 Park Square East
Leeds
LS1 2NG

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 29 Mar 2005 29 Mar 2005
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 29 Mar 2005 29 Mar 2005
TRAVIS, Janice Director 29 Mar 2005 27 Mar 2017
JOHN, Vance Edward Director 30 Apr 2015 14 Dec 2017
TRAVIS, Nathan Director 30 Apr 2015 14 Dec 2017
TRAVIS, John Luigi Director 29 Mar 2005 14 Dec 2017
TRAVIS, John Luigi Secretary 29 Mar 2005 14 Dec 2017
COOMBES, John Frederick Director 14 Dec 2017

Control

NameNature of controlNotifiedCeased
Vance John Significant Influence Or Control 30 Apr 2017 14 Dec 2017
Mr John Luigi Travis Ownership Of Shares 25 To 50 Percent 30 Apr 2017 14 Dec 2017
Nathan Travis Ownership Of Shares 25 To 50 Percent 30 Apr 2017 14 Dec 2017
Alliance Automotive Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2017

Accounts

Year ended Net assets Cash
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 May 2018 - -
31 May 2017 £1,303,465 £138,654
31 May 2016 £1,251,034 £140,355
31 May 2015 £1,239,450 £126,992
31 May 2014 £1,240,470 £634,101
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -

Connections

Owned by

Fastparts Wales Limited → Alliance Automotive UK Limited → Alliance Automotive Investment Limited → Alliance Automotive Holding Limited → GPC Finance Investment Limited → GPC UK Holdco Ltd

Directors’ other companies

Companies at the same address

Data