Fixfast Holdings Ltd. net worth, address, company information. Free

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Fixfast Holdings Ltd (number 09469500) is a private limited company established on 2015-03-04 in United Kingdom. The company was registered at Merlin House Seven Mile Lane, Borough Green, Sevenoaks TN15 8QY. Fixfast Holdings Ltd is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Fixfast Holdings Ltd
Number	09469500
Date of Incorporation:	2015-03-04
End of financial year:	31 December
Address:	Merlin House Seven Mile Lane, Borough Green, Sevenoaks, TN15 8QY
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in the firm, we can name: Kelvin D. (in the company from 31 December 2018), Aaron L. (appointment date: 31 December 2018), Ken L. (appointed on 04 March 2015). 2 secretaries are there in the company: Elizabeth L. (appointed on 03 September 2019), Jane L. (appointed on 03 September 2019). The Companies House reports 11 persons of significant control, namely: Bruce L. has over 1/2 to 3/4 of shares , Simon L. has substantial control or influence, Joshua L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	696,751	2,353,749	2,062,923	1,803,148	1,540,432	1,597,618	1,620,911	1,604,249
Fixed Assets	2,201,000	2,201,415	2,201,000	2,273,674	2,279,320	2,279,320	2,279,320	2,279,320
Total Assets Less Current Liabilities	1,770,071	2,683,378	2,518,803	2,520,726	2,515,225	2,703,454	2,588,792	2,670,270

People with significant control

Bruce L.

28 December 2016

Nature of control:	50,01-75% shares

Simon L.

6 April 2016

Nature of control:	significiant influence or control

Joshua L.

31 December 2018

Nature of control:	significiant influence or control

Jane L.

6 April 2016

Nature of control:	significiant influence or control

Helen L.

6 April 2016

Nature of control:	significiant influence or control

Ken L.

28 December 2016

Nature of control:	25-50% shares

Elizabeth L.

6 April 2016

Nature of control:	significiant influence or control

Aaron L.

31 December 2018

Nature of control:	significiant influence or control

Dawn L.

31 December 2018

Nature of control:	significiant influence or control

Kelvin D.

31 December 2018

Nature of control:	significiant influence or control

Catrina D.

31 December 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2023/03/23 filed on: 24th, March 2023 \| confirmation statement	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2022/03/23 filed on: 26th, April 2022 \| confirmation statement	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021/03/23 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2020/03/04 filed on: 4th, March 2020 \| confirmation statement	Free Download (15 pages)
(CH03) On 1970/01/01 secretary's details were changed filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(CH03) On 2020/02/28 secretary's details were changed filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/09/03 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2019/09/03 filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (17 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, June 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/04 filed on: 7th, June 2019 \| confirmation statement	Free Download (16 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, May 2019 \| gazette	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, February 2019 \| capital	Free Download (2 pages)
(SH01) 1380004.00 GBP is the capital in company's statement on 2018/12/31 filed on: 4th, February 2019 \| capital	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 4th, February 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, February 2019 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, February 2019 \| resolution	Free Download (32 pages)
(AP01) New director appointment on 2018/12/31. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/31. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/12/28 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2019/01/29 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/12/28 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/12/31 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/12/31 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/12/31 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/12/31 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/12/31 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2018/03/04 filed on: 15th, March 2018 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2017/03/04 filed on: 20th, April 2017 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 28th, February 2017 \| resolution	Free Download (18 pages)
(SH01) 1470002.00 GBP is the capital in company's statement on 2016/12/28 filed on: 23rd, February 2017 \| capital	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/03/04 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 15th, April 2016 \| accounts	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ filed on: 15th, April 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 094695000001, created on 2016/02/05 filed on: 9th, February 2016 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, April 2015 \| resolution	Free Download
(NEWINC) Company registration filed on: 4th, March 2015 \| incorporation	Free Download (10 pages)
(SH01) 20002.00 GBP is the capital in company's statement on 2015/03/04 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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