FIXFAST HOLDINGS LTD
MERLIN HOUSE SEVEN MILE LANE, BOROUGH GREEN, SEVENOAKS TN15 8QY- Active
- Private Limited Company
- Company No. 09469500
- Last Updated: 01 Mar 2024
Company Profile
FIXFAST HOLDINGS LTD was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in SEVENOAKS. FIXFAST HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 7 months and 14 days.
| Name | FIXFAST HOLDINGS LTD |
|---|---|
| Company number | 09469500 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERLIN HOUSE SEVEN MILE LANE BOROUGH GREEN SEVENOAKS TN15 8QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kelvin Dupont Nationality: British |
Dates: Monday, December 31, 2018 - present
significant influence or control
|
| Joshua Bruce Lynes Nationality: British |
Dates: Monday, December 31, 2018 - present
significant influence or control
|
| Catrina Louise Dupont Nationality: British |
Dates: Monday, December 31, 2018 - present
significant influence or control
|
| Aaron David Lynes Nationality: British |
Dates: Monday, December 31, 2018 - present
significant influence or control
|
| Dawn Lynes Nationality: British |
Dates: Monday, December 31, 2018 - present
significant influence or control
|
| Mr Bruce Walter Lynes Nationality: British |
Dates: Wednesday, December 28, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Ken Lynes Nationality: British |
Dates: Wednesday, December 28, 2016 - present
ownership of shares 25 to 50 percent
|
| Simon David Lynes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Elizabeth Anne Lynes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Helen Jane Lynes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Jane Lynes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIXFAST HOLDINGS LTD | 04 Mar 2015 |