FIXMART GROUP U.K. LIMITED
UNIT S SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET DA11 8HJ- Active
- Private Limited Company
- Company No. 13572625
- Last Updated: 01 Mar 2024
Company Profile
FIXMART GROUP U.K. LIMITED was incorporated on Wednesday, August 18, 2021 as a Private Limited Company with registered address in NORTHFLEET. FIXMART GROUP U.K. LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 2 days.
| Name | FIXMART GROUP U.K. LIMITED |
|---|---|
| Company number | 13572625 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2021 |
| 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 |
|---|---|
| Russland Investments Limited Springhead Road, Northfleet, DA11 8HJ |
Dates: Thursday, September 21, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Vivienne Claire Ghinn Nationality: British |
Dates: Wednesday, August 18, 2021 - present
significant influence or control
|
| Mr Jeremy Ghinn Nationality: British |
Dates: Wednesday, August 18, 2021 - present
significant influence or control
|
| Carl Ghinn Nationality: British |
Dates: Wednesday, August 18, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 15 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIXMART GROUP U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIXMART GROUP U.K. LIMITED | 18 Aug 2021 |