GEMMIX HOLDINGS LTD - MARCH


Company Profile Company Filings

Overview

GEMMIX HOLDINGS LTD is a Private Limited Company from MARCH UNITED KINGDOM and has the status: Active.
GEMMIX HOLDINGS LTD was incorporated 13 years ago on 24/01/2011 and has the registered number: 07503016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GEMMIX HOLDINGS LTD - MARCH

This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FENLAND HOUSE
MARCH
CAMBRIDGESHIRE
PE15 0AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DAMIAN ROWLES May 1970 British Director 2011-12-01 CURRENT
DARREN HIRE Nov 1974 British Director 2011-12-01 CURRENT
MR MARTIN JOHN ASH Feb 1969 British Director 2011-01-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Darren Hire 2016-04-06 11/1974 March   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
John Damian Rowles 2016-04-06 5/1970 March   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin John Ash 2016-04-06 2/1969 March   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEMSTONE AGGREGATES LIMITED ELDERNELL COATES Active MICRO ENTITY 09900 - Support activities for other mining and quarrying
GEMMIX LIMITED PETERBOROUGH Active SMALL 23630 - Manufacture of ready-mixed concrete
P J THORY AGGREGATES LTD CAMBS Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
RENEWABLE MATERIAL SOLUTIONS LTD MARCH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TAG INDUSTRIES LIMITED DONCASTER Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
TAG ENVIRONMENTAL LIMITED DONCASTER Active DORMANT 99999 - Dormant Company
SMR PORTFOLIO MANAGEMENT LTD MARCH UNITED KINGDOM Dissolved... 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-03-2023 274,368 Cash 2,454,866 equity
ACCOUNTS - Final Accounts 2022-12-24 31-03-2022 220,301 Cash 2,377,522 equity
ACCOUNTS - Final Accounts 2021-12-21 31-03-2021 336,097 Cash 2,332,848 equity
ACCOUNTS - Final Accounts 2021-01-01 31-03-2020 375,241 Cash 2,323,036 equity
ACCOUNTS - Final Accounts 2019-12-25 31-03-2019 203,236 Cash 2,350,540 equity
ACCOUNTS - Final Accounts 2018-12-28 31-03-2018 115,068 Cash 1,600,414 equity
ACCOUNTS - Final Accounts 2017-12-23 31-03-2017 87,663 Cash 1,265,214 equity
ACCOUNTS - Final Accounts preparation 2016-12-23 31-03-2016 68,451 Cash 1,271,516 equity
ACCOUNTS - Final Accounts preparation 2015-12-23 31-03-2015 5,418 Cash 1,070,498 equity
ACCOUNTS - Final Accounts preparation 2014-12-11 31-03-2014 133,156 Cash 996,259 equity

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