FIXMART GROUP HOLDINGS LIMITED

Company number 12136260

5 active persons with significant control / 0 active statements

Fixmart Group U.K. Limited (Active)

• Correspondence address: Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
• Notified on: 11 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13572625
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Vivienne Claire Ghinn (Active)

• Correspondence address: Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
• Notified on: 7 November 2019
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Carl Ghinn (Active)

• Correspondence address: Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
• Notified on: 2 August 2019
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeremy Ghinn (Active)

• Correspondence address: Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
• Notified on: 2 August 2019
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Averil Janet Ghinn (Active)

• Correspondence address: Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
• Notified on: 2 August 2019
• Date of birth: April 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Rachel Mary Ghinn (Ceased)

• Correspondence address: Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
• Notified on: 2 August 2019
• Ceased on: 11 March 2022
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Russell Ghinn (Ceased)

• Correspondence address: Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
• Notified on: 2 August 2019
• Ceased on: 30 January 2021
• Date of birth: October 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Vivienne Claire Ghinn (Ceased)

• Correspondence address: Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, England, DA11 8HB
• Notified on: 2 August 2019
• Ceased on: 7 November 2019
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control