FIXMART GROUP LIMITED
UNIT S, SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET DA11 8HJ- Active
- Private Limited Company
- Company No. 11002725
- Last Updated: 01 Mar 2024
Company Profile
FIXMART GROUP LIMITED was incorporated on Monday, October 9, 2017 as a Private Limited Company with registered address in NORTHFLEET. FIXMART GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 11 days.
| Name | FIXMART GROUP LIMITED |
|---|---|
| Company number | 11002725 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT S, SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD NORTHFLEET DA11 8HJ |
|---|---|
| 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 |
|---|---|
| Fixmart Group Holdings Limited Springhead Enterprise Park, Springhead Road, DA11 8HB |
Dates: Thursday, November 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vivienne Claire Ghinn Nationality: British |
Dates: Tuesday, March 13, 2018 - present
significant influence or control
|
| Carl Ghinn Nationality: British |
Dates: Tuesday, March 13, 2018 - present
significant influence or control
|
| Vivienne Claire Ghinn Nationality: British |
Dates: Monday, October 9, 2017 - Tuesday, March 13, 2018
significant influence or control
|
| Mr Russell Ghinn Nationality: British |
Dates: Monday, October 9, 2017 - Saturday, January 30, 2021
significant influence or control
|
| Averil Janet Ghinn Nationality: British |
Dates: Monday, October 9, 2017 - present
significant influence or control
|
| Carl Ghinn Nationality: British |
Dates: Monday, October 9, 2017 - Tuesday, March 13, 2018
significant influence or control
|
| Mrs Rachel Mary Ghinn Nationality: British |
Dates: Monday, October 9, 2017 - Friday, March 11, 2022
significant influence or control
|
| Christopher Mark Alexander Nationality: British |
Dates: Monday, October 9, 2017 - Friday, October 18, 2019
significant influence or control
|
| Priscilla Alexander Nationality: British |
Dates: Monday, October 9, 2017 - Friday, October 18, 2019
significant influence or control
|
| Mr Jeremy Ghinn Nationality: British |
Dates: Monday, October 9, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIXMART GROUP LIMITED | 09 Oct 2017 |