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

Company search

Gemmix Holdings Ltd (number 07503016) is a private limited company created on 2011-01-24 originating in United Kingdom. The company can be found at Fenland House, 15B Hostmoor Avenue, March PE15 0AX. Gemmix Holdings Ltd operates SIC: 70100 - "activities of head offices", SIC: 23630 - "manufacture of ready-mixed concrete".

Company details

Name	Gemmix Holdings Ltd
Number	07503016
Date of Incorporation:	2011/01/24
End of financial year:	31 March
Address:	Fenland House, 15b Hostmoor Avenue, March, PE15 0AX
SIC code:	70100 - Activities of head offices 23630 - Manufacture of ready-mixed concrete

Moving to the 3 directors that can be found in the company, we can name: Darren H. (in the company from 01 December 2011), John R. (appointment date: 01 December 2011), Martin A. (appointed on 24 January 2011). The Companies House indexes 3 persons of significant control, namely: Darren H. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin A. owns 1/2 or less of shares, 1/2 or less of voting rights, John R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	89,344	154,312	27,873	102,017
Fixed Assets	1,006,444	995,435	1,064,768	1,201,540
Number Shares Allotted	-	220	180	180
Shareholder Funds	742,875	996,259	1,070,498	1,271,516
Tangible Fixed Assets	1,006,224	995,215	1,064,549	1,201,320

People with significant control

Darren H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Martin A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/16 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/16 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023/12/20 filed on: 10th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/12/20 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (14 pages)
(PSC04) Change to a person with significant control 2023/03/20 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/03/20 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/03/20 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/03/20 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/03/20 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/03/20. New Address: Fenland House 15B Hostmoor Avenue March Cambridgeshire PE15 0AX. Previous address: The Old School House Dartford Road March Cambs PE15 8AE filed on: 20th, March 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/03/20 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/24 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022/01/24 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control 2021/10/01 filed on: 5th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/10/01 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/01/24 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/24 filed on: 27th, January 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/01/24 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, December 2020 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control 2020/12/09 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/12/09 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/24 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/01/23 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/01/23 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/01/24 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (12 pages)
(CH01) On 2018/10/29 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/24 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017/10/17 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/10/17 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/10/17 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/10/17 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/01/24 filed on: 6th, February 2017 \| confirmation statement	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/01/24 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
(SH03) Own shares purchase filed on: 25th, February 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/01/24 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
(CH01) On 2014/01/24 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/24 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/01/24 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/01/24 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 10th, February 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, February 2012 \| mortgage	Free Download (5 pages)
(AP01) New director appointment on 2011/12/15. filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/12/15. filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 2nd, December 2011 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, May 2011 \| mortgage	Free Download (10 pages)
(AA01) Current accounting period shortened to 2011/03/31, originally was 2012/01/31. filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, January 2011 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Eb Business Services Limited
Elliptical Design Limited
Prime Rail Solutions Ltd
Pb Developments & Investments Ltd


Electrauk Limited
Edwards Bros. (spaldwick) Limited
Keswick (cambridgeshire) Ltd