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FIXMART GROUP HOLDINGS LIMITED

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

This company is commonly known as Fixmart Group Holdings Limited. The company was founded 6 years ago and was given the registration number 12136260. The firm's registered office is in NORTHFLEET. You can find them at Unit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIXMART GROUP HOLDINGS LIMITED
Company Number:12136260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent, England, DA11 8HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director02 August 2019Active
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director02 August 2019Active
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director02 August 2019Active
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director02 August 2019Active
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director02 August 2019Active
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director02 August 2019Active

People with Significant Control

Fixmart Group U.K. Limited
Notified on:11 March 2022
Status:Active
Country of residence:United Kingdom
Address:Unit S, Springhead Enterprise Park, Northfleet, United Kingdom, DA11 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vivienne Claire Ghinn
Notified on:07 November 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ
Nature of control:
  • Significant influence or control
Mrs Rachel Mary Ghinn
Notified on:02 August 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit S, Springhead Enterprise Park, Northfleet, United Kingdom, DA11 8HJ
Nature of control:
  • Significant influence or control
Mr Russell Ghinn
Notified on:02 August 2019
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:Unit S, Springhead Enterprise Park, Northfleet, United Kingdom, DA11 8HJ
Nature of control:
  • Significant influence or control
Vivienne Claire Ghinn
Notified on:02 August 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Unit S, Springhead Enterprise Park, Northfleet, England, DA11 8HB
Nature of control:
  • Significant influence or control
Carl Ghinn
Notified on:02 August 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit S, Springhead Enterprise Park, Northfleet, United Kingdom, DA11 8HJ
Nature of control:
  • Significant influence or control
Mr Jeremy Ghinn
Notified on:02 August 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit S, Springhead Enterprise Park, Northfleet, United Kingdom, DA11 8HJ
Nature of control:
  • Significant influence or control
Mrs Averil Janet Ghinn
Notified on:02 August 2019
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:Unit S, Springhead Enterprise Park, Northfleet, United Kingdom, DA11 8HJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 year ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (0 months remaining)

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