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FIXMART HOLDINGS LIMITED

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

This company is commonly known as Fixmart Holdings Limited. The company was founded 8 years ago and was given the registration number 10519922. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:FIXMART HOLDINGS LIMITED
Company Number:10519922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
Country Origin:UNITED KINGDOM
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

Director12 December 2016Active
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director12 December 2016Active
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director12 December 2016Active
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director12 December 2016Active
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director12 December 2016Active
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director12 December 2016Active
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director12 December 2016Active
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, United Kingdom, DA11 8HJ

Director12 December 2016Active

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
Fixmart Group Limited
Notified on:13 March 2018
Status:Active
Country of residence:England
Address:Unit S, Springhead Road, Gravesend, England, DA11 8HJ
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Rachel Mary Ghinn
Notified on:12 December 2016
Status:Active
Date of birth:January 1966
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
Averil Janet Ghinn
Notified on:12 December 2016
Status:Active
Date of birth:April 1942
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
Mr Russell Ghinn
Notified on:12 December 2016
Status:Active
Date of birth:October 1936
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
Mr Christopher Mark Alexander
Notified on:12 December 2016
Status:Active
Date of birth:May 1966
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 Priscilla Alexander
Notified on:12 December 2016
Status:Active
Date of birth:January 1964
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
Mr Jeremy Ghinn
Notified on:12 December 2016
Status:Active
Date of birth:July 1970
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
Mr Carl Ghinn
Notified on:12 December 2016
Status:Active
Date of birth:July 1981
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 Vivienne Claire Ghinn
Notified on:12 December 2016
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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