FIXMART GROUP HOLDINGS LIMITED
UNIT S SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET DA11 8HJ- Active
- Private Limited Company
- Company No. 12136260
- Last Updated: 01 Mar 2024
Company Profile
FIXMART GROUP HOLDINGS LIMITED was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in NORTHFLEET. FIXMART GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 18 days.
| Name | FIXMART GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12136260 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2019 |
| 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 U.K. Limited Springhead Enterprise Park, Springhead Road, DA11 8HJ |
Dates: Friday, March 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vivienne Claire Ghinn Nationality: British |
Dates: Thursday, November 7, 2019 - present
significant influence or control
|
| Mr Russell Ghinn Nationality: British |
Dates: Friday, August 2, 2019 - Saturday, January 30, 2021
significant influence or control
|
| Carl Ghinn Nationality: British |
Dates: Friday, August 2, 2019 - present
significant influence or control
|
| Mrs Rachel Mary Ghinn Nationality: British |
Dates: Friday, August 2, 2019 - Friday, March 11, 2022
significant influence or control
|
| Mrs Averil Janet Ghinn Nationality: British |
Dates: Friday, August 2, 2019 - present
significant influence or control
|
| Vivienne Claire Ghinn Nationality: British |
Dates: Friday, August 2, 2019 - Thursday, November 7, 2019
significant influence or control
|
| Mr Jeremy Ghinn Nationality: British |
Dates: Friday, August 2, 2019 - 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 | 30 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FIXMART GROUP HOLDINGS LIMITED | 02 Aug 2019 |