Introduction
Watch Company
I
IFAST UK HOLDINGS LIMITED
IFAST UK HOLDINGS LIMITED is an active company incorporated on 26 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. IFAST UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13045848
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Previous Company Names
EAGLES PEAK HOLDINGS LIMITED
From: 26 November 2020To: 26 September 2024
Address
66 Lincoln's Inn Fields London, WC2A 3LH,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 5 July 2022To: 3 January 2023
1 Doughty Street London WC1N 2PH United Kingdom
From: 26 November 2020To: 5 July 2022
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
9
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LIM, Chung Chun
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born May 1968
Director
Appointed 03 Oct 2022
LIM, Chung Chun
Lincoln's Inn Fields, LondonWC2A 3LH
Born May 1968
Director
03 Oct 2022
Active
TONG, Vincent
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born December 1981
Director
Appointed 06 Jan 2022
TONG, Vincent
Lincoln's Inn Fields, LondonWC2A 3LH
Born December 1981
Director
06 Jan 2022
Active
WEIYI, Wong
ActiveCollyer Quay, Singapore049315
Born May 1982
Director
Appointed 11 Apr 2023
WEIYI, Wong
Collyer Quay, Singapore049315
Born May 1982
Director
11 Apr 2023
Active
AHLUWALIA, Mandeep
ResignedDoughty Street, LondonWC1N 2PH
Born December 1972
Director
Appointed 26 Nov 2020
Resigned 12 Sept 2024
AHLUWALIA, Mandeep
Doughty Street, LondonWC1N 2PH
Born December 1972
Director
26 Nov 2020
Resigned 12 Sept 2024
Resigned
GOH, Chuan Yong
ResignedLincoln's Inn Fields, LondonWC2A 3LH
Born August 1981
Director
Appointed 06 Jan 2022
Resigned 30 Dec 2022
GOH, Chuan Yong
Lincoln's Inn Fields, LondonWC2A 3LH
Born August 1981
Director
06 Jan 2022
Resigned 30 Dec 2022
Resigned
SHAH, Vimal Navin
ResignedLondonWC1N 2PH
Born September 1970
Director
Appointed 28 Jun 2021
Resigned 21 Oct 2022
SHAH, Vimal Navin
LondonWC1N 2PH
Born September 1970
Director
28 Jun 2021
Resigned 21 Oct 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mandeep Ahluwalia
CeasedLondonWC1N 2PH
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Ceased 28 Mar 2022
Mr Mandeep Ahluwalia
LondonWC1N 2PH
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Ceased 28 Mar 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
26 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
20 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 April 2022
20 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2022
26 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2020