This company is commonly known as Fixfast Holdings Ltd. The company was founded 9 years ago and was given the registration number 09469500. The firm's registered office is in SEVENOAKS. You can find them at Merlin House Seven Mile Lane, Borough Green, Sevenoaks, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FIXFAST HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09469500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Merlin House Seven Mile Lane, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8QY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, United Kingdom, TN15 8QY | Secretary | 03 September 2019 | Active |
| Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, United Kingdom, TN15 8QY | Secretary | 03 September 2019 | Active |
| Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, United Kingdom, TN15 8QY | Director | 31 December 2018 | Active |
| Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, United Kingdom, TN15 8QY | Director | 31 December 2018 | Active |
| Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, United Kingdom, TN15 8QY | Director | 04 March 2015 | Active |
| Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, United Kingdom, TN15 8QY | Director | 04 March 2015 | Active |
| Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, United Kingdom, TN15 8QY | Director | 04 March 2015 | Active |
| Kelvin Dupont | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Merlin House, Seven Mile Lane, Sevenoaks, United Kingdom, TN15 8QY |
| Nature of control | : |
|
| Joshua Bruce Lynes | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Merlin House, Seven Mile Lane, Sevenoaks, United Kingdom, TN15 8QY |
| Nature of control | : |
|
| Aaron David Lynes | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Merlin House, Seven Mile Lane, Sevenoaks, United Kingdom, TN15 8QY |
| Nature of control | : |
|
| Dawn Lynes | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Merlin House, Seven Mile Lane, Sevenoaks, United Kingdom, TN15 8QY |
| Nature of control | : |
|
| Catrina Louise Dupont | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Merlin House, Seven Mile Lane, Sevenoaks, United Kingdom, TN15 8QY |
| Nature of control | : |
|
| Mr Ken Lynes | ||
| Notified on | : | 28 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Merlin House, Seven Mile Lane, Sevenoaks, United Kingdom, TN15 8QY |
| Nature of control | : |
|
| Mr Bruce Walter Lynes | ||
| Notified on | : | 28 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Merlin House, Seven Mile Lane, Sevenoaks, United Kingdom, TN15 8QY |
| Nature of control | : |
|
| Jane Lynes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Merlin House, Seven Mile Lane, Sevenoaks, United Kingdom, TN15 8QY |
| Nature of control | : |
|
| Simon David Lynes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Merlin House, Seven Mile Lane, Sevenoaks, United Kingdom, TN15 8QY |
| Nature of control | : |
|
| Elizabeth Anne Lynes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Merlin House, Seven Mile Lane, Sevenoaks, United Kingdom, TN15 8QY |
| Nature of control | : |
|
| Helen Jane Lynes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Merlin House, Seven Mile Lane, Sevenoaks, United Kingdom, TN15 8QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-09-29 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Officers | Change person secretary company with change date. | Download |
| 2020-03-02 | Officers | Change person secretary company. | Download |
| 2020-01-17 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-08 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-04 | Capital | Capital allotment shares. | Download |
| 2019-02-04 | Capital | Capital name of class of shares. | Download |
| 2019-02-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-02-04 | Capital | Capital name of class of shares. | Download |
| 2019-02-01 | Resolution | Resolution. | Download |
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