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FIXINGS HOLDINGS NO.2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fixings Holdings No.2 Limited. The company was founded 7 years ago and was given the registration number 10568514. The firm's registered office is in REDHILL. You can find them at Chancery House, 3 Hatchlands Road, Redhill, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIXINGS HOLDINGS NO.2 LIMITED
Company Number:10568514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hewells House, Dorking Road, Kingsfold, Horsham, England, RH12 3SD

Director19 December 2017Active
Allan G Hill & Partners, Chenies, Okewood Hill Nr Ockley, Dorking, RH5 5NB

Secretary19 December 2017Active
Allan G Hill & Partners, Chenies, Okewood Hill Nr Ockley, Dorking, RH5 5NB

Director18 January 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director17 January 2017Active
Hewells House, Dorking Road, Kingsfold, Horsham, England, RH12 3SD

Director19 December 2017Active
Allan G Hill & Partners, Chenies, Okewood Hill Nr Ockley, Dorking, RH5 5NB

Director18 January 2017Active

People with Significant Control

Mr David William Nye
Notified on:29 September 2023
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Hewells House, Dorking Road, Horsham, England, RH12 3SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
D.W.Nye Limited
Notified on:19 December 2017
Status:Active
Country of residence:England
Address:Allan G Hill & Partners, Chenies Okewood Hill, Dorking, England, RH5 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-09-29Address

Change registered office address company with date old address new address.

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2023-09-29Capital

Capital statement capital company with date currency figure.

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2023-09-29Capital

Legacy.

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2023-09-29Insolvency

Legacy.

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2023-09-29Resolution

Resolution.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Address

Change registered office address company with date old address new address.

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2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-06Accounts

Legacy.

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2022-09-24Other

Legacy.

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2022-09-24Other

Legacy.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-03-22Officers

Change person director company with change date.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-07-03Address

Change registered office address company with date old address new address.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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