Fixmart Group Holdings Limited. Head office in Northfleet. Check Director.

Fixmart Group Holdings Limited, Northfleet

Fixmart Group Holdings Limited is a private limited company. Located at Unit S Springhead Enterprise Park, Springhead Road, Northfleet DA11 8HJ, this 4 years old firm was incorporated on 2019-08-02 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in this enterprise: Carl G. (appointed on 02 August 2019), Jeremy G. (appointed on 02 August 2019), Vivienne G. (appointed on 02 August 2019).

About
Name: Fixmart Group Holdings Limited
Number: 12136260
Incorporation date: 2019-08-02
End of financial year: 31 December


Address:	Unit S Springhead Enterprise Park Springhead Road Northfleet DA11 8HJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

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 75,01-100% voting rights

Vivienne G.

7 November 2019

Nature of control:	significiant influence or control

Averil G.

2 August 2019

Nature of control:	significiant influence or control

Jeremy G.

2 August 2019

Nature of control:	significiant influence or control

Carl G.

2 August 2019

Nature of control:	significiant influence or control

Rachel G.

2 August 2019 - 11 March 2022

Nature of control:	significiant influence or control

Russell G.

2 August 2019 - 30 January 2021

Nature of control:	significiant influence or control

Vivienne G.

2 August 2019 - 7 November 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	370,775	616,525
Fixed Assets	-	3,990,000	5,381,338
Total Assets Less Current Liabilities	3,548,760	4,234,760	-

The target date for Fixmart Group Holdings Limited confirmation statement filing is 2024-08-15. The latest one was sent on 2023-08-01. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

8 persons of significant control are reported in the official register, namely: Fixmart Group U.K. Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Springhead Enterprise Park, Springhead Road, DA11 8HJ Northfleet, Kent.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, November 2023 \| incorporation	Free Download (20 pages)
CS01	Confirmation statement with updates 1st August 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (11 pages)
MR04	Satisfaction of charge 121362600001 in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 31st, May 2023 \| accounts	Free Download (11 pages)
MR04	Satisfaction of charge 121362600002 in full filed on: 25th, April 2023 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 1st August 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (11 pages)
TM01	28th March 2022 - the day director's appointment was terminated filed on: 21st, April 2022 \| officers	Free Download (1 page)
SH01	Statement of Capital on 10th March 2022: 211.00 GBP filed on: 1st, April 2022 \| capital	Free Download (25 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 1st, April 2022 \| resolution	Free Download (2 pages)
PSC02	Notification of a person with significant control 11th March 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (4 pages)
PSC04	Change to a person with significant control 11th March 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (5 pages)
PSC04	Change to a person with significant control 11th March 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (5 pages)
TM01	10th March 2022 - the day director's appointment was terminated filed on: 30th, March 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 11th March 2022 filed on: 30th, March 2022 \| persons with significant control	Free Download (3 pages)
SH19	Statement of Capital on 10th March 2022: 25.00 GBP filed on: 10th, March 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 01/03/22 filed on: 10th, March 2022 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, March 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, March 2022 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 1st March 2022: 211.00 GBP filed on: 10th, March 2022 \| capital	Free Download (24 pages)
SH20	Statement by Directors filed on: 10th, March 2022 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, March 2022 \| incorporation	Free Download (20 pages)
SH20	Statement by Directors filed on: 1st, March 2022 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 02/02/22 filed on: 1st, March 2022 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 1st, March 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, March 2022 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 1st March 2022: 186.00 GBP filed on: 1st, March 2022 \| capital	Free Download (19 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, February 2022 \| resolution	Free Download (5 pages)
SH01	Statement of Capital on 1st February 2022: 211.00 GBP filed on: 14th, February 2022 \| capital	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 11th, February 2022 \| incorporation	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 11th, February 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 1st August 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (12 pages)
MR01	Registration of charge 121362600002, created on 29th July 2021 filed on: 29th, July 2021 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 121362600001, created on 15th July 2021 filed on: 23rd, July 2021 \| mortgage	Free Download (31 pages)
PSC07	Cessation of a person with significant control 30th January 2021 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
TM01	30th January 2021 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
AD01	Address change date: 4th December 2020. New Address: Unit S Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ. Previous address: Unit S Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HB England filed on: 4th, December 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 7th November 2019 filed on: 14th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 7th November 2019 filed on: 13th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 7th November 2019 filed on: 13th, August 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 1st August 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, April 2020 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 7th November 2019: 188.00 GBP filed on: 16th, January 2020 \| capital	Free Download (23 pages)
AA01	Current accounting period shortened from 31st August 2020 to 31st December 2019 filed on: 17th, December 2019 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 8th November 2019: 210.00 GBP filed on: 22nd, November 2019 \| capital	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 22nd, November 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 22nd, November 2019 \| resolution	Free Download (2 pages)
PSC04	Change to a person with significant control 7th November 2019 filed on: 20th, November 2019 \| persons with significant control	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, October 2019 \| resolution	Free Download (21 pages)
NEWINC	Incorporation filed on: 2nd, August 2019 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2nd August 2019: 1.00 GBP capital

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