# Fastparts Wales Limited

## Details

- **Company number:** [05405466](https://find-and-update.company-information.service.gov.uk/company/05405466)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2005
- **Dissolved:** 23 Sep 2026
- **Registered office:** C/O CLOUGH CORPORATE SOLUTIONS LIMITED 2ND FLOOR, 11 PARK SQUARE EAST, LEEDS, LS1 2NG
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories
- **Corporate group:** [GPC Europe Holdco Limited](/group/3377) (65 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOMBES, John Frederick | director | 14 Dec 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 |
| TRAVIS, Janice | director | 29 Mar 2005 | 27 Mar 2017 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 29 Mar 2005 | 29 Mar 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 29 Mar 2005 | 29 Mar 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Vance John | significant-influence-or-control | 30 Apr 2017 | 14 Dec 2017 |
| Nathan Travis | ownership-of-shares-25-to-50-percent | 30 Apr 2017 | 14 Dec 2017 |
| Mr John Luigi Travis | ownership-of-shares-25-to-50-percent | 30 Apr 2017 | 14 Dec 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 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 |



## Owned by

Fastparts Wales Limited → [Alliance Automotive UK Limited](/company/03430230) → [Alliance Automotive Investment Limited](/company/09149995) → [Alliance Automotive Holding Limited](/company/09149949) → [GPC Finance Investment Limited](/company/15343072) → [GPC UK Holdco Ltd](/company/16263018)




## Directors' other companies

- [COOMBES, John Frederick](/person/6498650) - director at [Fastparts Cwmbran Ltd](/company/07007602)
- [COOMBES, John Frederick](/person/6498650) - director at [Fast Parts Tredegar Limited](/company/09078173)
- [COOMBES, John Frederick](/person/6498650) - director at [Fast Rads Limited](/company/09078196)
- [COOMBES, John Frederick](/person/6498650) - director at [FPW Management Limited](/company/09546695)



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