CompaniesInTheUK

FIXMART HOLDINGS LIMITED

Company number 10519922 ·

Dissolved

5 active / 6 ceased · persons with significant control

Fixmart Group U.K. Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-11
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13572625
Country registered
England And Wales

Fixmart Group Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2018-03-13
Correspondence address
Unit S, Springhead Road, Northfleet, Gravesend, DA11 8HJ, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11002725
Country registered
England

Mr Jeremy Ghinn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-12
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Mr Carl Ghinn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-12
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Mrs Vivienne Claire Ghinn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-12
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Fixmart Group Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2018-03-13
Ceased on
2022-03-11
Correspondence address
Unit S, Springhead Road, Northfleet, Gravesend, DA11 8HJ, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11002725
Country registered
England

Mr Russell Ghinn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-12
Ceased on
2021-01-30
Date of birth
October 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Mrs Priscilla Alexander

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-12
Ceased on
2019-11-07
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Mr Christopher Mark Alexander

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-12
Ceased on
2019-11-07
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Averil Janet Ghinn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-12
Ceased on
2022-03-28
Date of birth
April 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Mrs Rachel Mary Ghinn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-12
Ceased on
2023-03-24
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom