Fixmart Holdings Limited

General information

Name:

Fixmart Holdings Ltd

Office Address:

Unit S, Springhead Enterprise Park Springhead Road DA11 8HJ Northfleet

Number: 10519922

Incorporation date: 2016-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fixmart Holdings is a company located at DA11 8HJ Northfleet at Unit S, Springhead Enterprise Park. This company has been operating since 2016 and is established under the registration number 10519922. This company has been present on the English market for 8 years now and its last known status is active. This company's registered with SIC code 82990: Other business support service activities not elsewhere classified. 2022/12/31 is the last time account status updates were reported.

That company owes its success and permanent growth to three directors, specifically Jeremy G., Vivienne G. and Carl G., who have been running the company since Mon, 12th Dec 2016.

Executives with significant control over the firm are: Jeremy G. has substantial control or influence over the company. Fixmart Group U.K. Limited owns over 3/4 of company shares. This company can be reached in Northfleet at Springhead Enterprise Park, Springhead Road, DA11 8HJ, Kent and was registered as a PSC under the reg no 13572625. Vivienne G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jeremy G.

Role: Director

Appointed: 12 December 2016

Latest update: 8 July 2024

Vivienne G.

Role: Director

Appointed: 12 December 2016

Latest update: 8 July 2024

Carl G.

Role: Director

Appointed: 12 December 2016

Latest update: 8 July 2024

People with significant control

Jeremy G.
Notified on 12 December 2016
Nature of control:
substantial control or influence
Fixmart Group U.K. Limited
Address: Unit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13572625
Notified on 11 March 2022
Nature of control:
over 3/4 of shares
Vivienne G.
Notified on 12 December 2016
Nature of control:
substantial control or influence
Carl G.
Notified on 12 December 2016
Nature of control:
substantial control or influence
Rachel G.
Notified on 12 December 2016
Ceased on 24 March 2023
Nature of control:
substantial control or influence
Averil G.
Notified on 12 December 2016
Ceased on 28 March 2022
Nature of control:
substantial control or influence
Fixmart Group Limited
Address: Unit S Springhead Road, Northfleet, Gravesend, DA11 8HJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11002725
Notified on 13 March 2018
Ceased on 11 March 2022
Nature of control:
3/4 to full of voting rights
Russell G.
Notified on 12 December 2016
Ceased on 30 January 2021
Nature of control:
substantial control or influence
Christopher A.
Notified on 12 December 2016
Ceased on 7 November 2019
Nature of control:
substantial control or influence
Priscilla A.
Notified on 12 December 2016
Ceased on 7 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 12 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 12 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 12 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 12 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 12 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 12 December 2016
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 20th Mar 2024 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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