Fast Live Holdings Limited LONDON


Founded in 2015, Fast Live Holdings, classified under reg no. 09923025 is an active company. Currently registered at 3rd Floor, 207 W1B 3HH, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2018. Since November 30, 2016 Fast Live Holdings Limited is no longer carrying the name Epsilon Ff.

The company has 4 directors, namely Christopher H., James C. and Jonathan W. and others. Of them, Christopher H., James C., Jonathan W., Angus C. have been with the company the longest, being appointed on 23 November 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jim G. who worked with the the company until 18 May 2018.

Fast Live Holdings Limited Address / Contact

Office Address 3rd Floor, 207
Office Address2 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09923025
Date of Incorporation Fri, 18th Dec 2015
Industry Activities of exhibition and fair organisers
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2019 (1570 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 26th Mar 2022 (2022-03-26)
Last confirmation statement dated Fri, 12th Mar 2021

Company staff

Christopher H.

Position: Director

Appointed: 23 November 2016

James C.

Position: Director

Appointed: 23 November 2016

Jonathan W.

Position: Director

Appointed: 23 November 2016

Angus C.

Position: Director

Appointed: 23 November 2016

Justin P.

Position: Director

Appointed: 20 June 2017

Resigned: 01 August 2021

Jim G.

Position: Secretary

Appointed: 20 June 2017

Resigned: 18 May 2018

Jayne H.

Position: Director

Appointed: 23 November 2016

Resigned: 19 May 2017

Simon T.

Position: Director

Appointed: 09 February 2016

Resigned: 23 November 2016

James H.

Position: Director

Appointed: 18 December 2015

Resigned: 09 February 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Epsilon Nominees Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 50,01-75% shares. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the PSC register is Jamjar Investments Nominee Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brand Events 2 Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Epsilon Nominees Limited

23 Elysium Gate 126-128 New Kings Road, London, SW6 4LZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09995550
Notified on 3 November 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Jamjar Investments Nominee Limited

Unit 3d Phoenix Brewery, 13 Bramley Road, London, W10 6SZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10016555
Notified on 3 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Brand Events 2 Limited

4 Vencourt Place, London, W6 9NU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08742355
Notified on 3 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Epsilon Ff November 30, 2016

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 18th, June 2022
Free Download (1 page)

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