CompaniesInTheUK

FIXMART LIMITED

Company number 08147401 ·

Active

4 active / 8 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
  • Has more than 75% of the voting rights in the company
Notified on
2023-08-16
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

Fixmart Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-01-25
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
10519922
Country registered
England & Wales

Mr Carl Ghinn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
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
2016-04-06
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 Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-01-25
Ceased on
2023-08-16
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
10519922
Country registered
England & Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mrs Priscilla Alexander

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
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
2016-04-06
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

Mr Russell Ghinn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
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 Averil Janet Ghinn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-10-01
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

Mr Jeremy Ghinn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-10-01
Date of birth
July 1970
Nationality
British
Country of residence
England
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
2016-04-06
Ceased on
2022-03-11
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