Fixmart Holdings Limited. net worth, address, company information. Free

Company search

Fixmart Holdings Limited (reg no 10519922) is a private limited company established on 2016-12-12 in United Kingdom. This firm is situated at Unit S, Springhead Enterprise Park, Springhead Road, Northfleet DA11 8HJ. Fixmart Holdings Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Fixmart Holdings Limited
Number	10519922
Date of Incorporation:	2016-12-12
End of financial year:	31 December
Address:	Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, DA11 8HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Jeremy G. (appointed on 12 December 2016), Vivienne G. (appointment date: 12 December 2016), Carl G. (appointed on 12 December 2016). The Companies House reports 10 persons of significant control, namely: Fixmart Group U.K. Limited can be reached at Springhead Enterprise Park, Springhead Road, DA11 8HJ Northfleet, Kent. This corporate PSC has over 3/4 of shares,. Jeremy G. has substantial control or influence, Carl G. has substantial control or influence.

Directors

People with significant control

Fixmart Group U.K. Limited

11 March 2022

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
Nature of control:	75,01-100% shares

Jeremy G.

12 December 2016

Nature of control:	significiant influence or control

Carl G.

12 December 2016

Nature of control:	significiant influence or control

Vivienne G.

12 December 2016

Nature of control:	significiant influence or control

Rachel G.

12 December 2016 - 24 March 2023

Nature of control:	significiant influence or control

Averil G.

12 December 2016 - 28 March 2022

Nature of control:	significiant influence or control

Fixmart Group Limited

13 March 2018 - 11 March 2022

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
Nature of control:	75,01-100% voting rights

Russell G.

12 December 2016 - 30 January 2021

Nature of control:	significiant influence or control

Christopher A.

12 December 2016 - 7 November 2019

Nature of control:	significiant influence or control

Priscilla A.

12 December 2016 - 7 November 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(MA) Articles and Memorandum of Association filed on: 11th, November 2023 \| incorporation	Free Download (11 pages)

	Download filing
(MA) Articles and Memorandum of Association filed on: 11th, November 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, November 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 7th, September 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, September 2023 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Thu, 7th Sep 2023: 199.00 GBP filed on: 7th, September 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 07/09/23 filed on: 7th, September 2023 \| insolvency	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 20th Mar 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Fri, 24th Mar 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 28th Mar 2022 filed on: 27th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 24th Mar 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Mon, 28th Mar 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 20th Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Fri, 11th Mar 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (4 pages)
(TM01) Director's appointment terminated on Thu, 10th Mar 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 11th Mar 2022 filed on: 30th, March 2022 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Sat, 30th Jan 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 11th Dec 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 105199220001, created on Thu, 15th Jul 2021 filed on: 23rd, July 2021 \| mortgage	Free Download (31 pages)
(TM01) Director's appointment terminated on Sat, 30th Jan 2021 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 11th Dec 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Tue, 13th Mar 2018 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 11th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Thu, 7th Nov 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 7th Nov 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 7th Nov 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 7th Nov 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 11th Dec 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Tue, 13th Mar 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 18th, April 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 13/03/18 filed on: 18th, April 2018 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on Wed, 18th Apr 2018: 850199.00 GBP filed on: 18th, April 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Tue, 13th Mar 2018: 850200.00 GBP filed on: 18th, April 2018 \| capital	Free Download (8 pages)
(SH20) Statement by Directors filed on: 18th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 18th, April 2018 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 11th, April 2018 \| accounts	Free Download (7 pages)
(SH19) Capital declared on Tue, 13th Mar 2018: 850001.00 GBP filed on: 13th, March 2018 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 13th, March 2018 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/02/18 filed on: 13th, March 2018 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, March 2018 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2018 \| resolution	Free Download (20 pages)
(PSC04) Change to a person with significant control Wed, 25th Jan 2017 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 11th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (8 pages)
(AD01) Change of registered address from Linden House Linden Close, Eridge Road Tunbridge Wells Kent TN4 8HH United Kingdom on Mon, 6th Nov 2017 to Unit S, Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ filed on: 6th, November 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, February 2017 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, February 2017 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, February 2017 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Wed, 25th Jan 2017: 200.00 GBP filed on: 11th, February 2017 \| capital	Free Download (12 pages)
(SH01) Capital declared on Thu, 26th Jan 2017: 850200.00 GBP filed on: 11th, February 2017 \| capital	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2016 \| incorporation	Free Download (28 pages)

Companies nearby
Fixmart Limited [0.00 mile]
The Giant Snow Globe Ltd [0.03 mile]
The Pretty Dress Company London Limited [0.03 mile]
P A Services Limited [0.03 mile]


Ips Building Services Group Ltd [0.03 mile]
Clear Impact Accountancy Limited [0.03 mile]
Golz (u.k.) Limited [0.03 mile]
Pescot Limited [0.04 mile]