FIXINGS HOLDINGS NO.2 LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
FIXINGS HOLDINGS NO.2 LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
FIXINGS HOLDINGS NO.2 LIMITED was incorporated 7 years ago on 17/01/2017 and has the registered number: 10568514. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIXINGS HOLDINGS NO.2 LIMITED was incorporated 7 years ago on 17/01/2017 and has the registered number: 10568514. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIXINGS HOLDINGS NO.2 LIMITED - HORSHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEWELLS HOUSE DORKING ROAD
HORSHAM
RH12 3SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM NYE | Jan 1958 | British | Director | 2017-12-19 | CURRENT |
| MR REX WILLIAM NYE | Aug 1989 | British | Director | 2017-12-19 UNTIL 2023-09-29 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-01-17 UNTIL 2017-01-17 | RESIGNED |
| MR SIMON PAUL BRADBURY | Aug 1964 | British | Director | 2017-01-18 UNTIL 2017-12-19 | RESIGNED |
| THERESA MARIA NYE | Secretary | 2017-12-19 UNTIL 2018-12-31 | RESIGNED | ||
| MR RALPH KEITH WHITEHEAD | Sep 1967 | British | Director | 2017-01-18 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David William Nye | 2023-09-29 | 1/1958 | Horsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| D.W.Nye Limited | 2017-12-19 - 2023-09-29 | Dorking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 1 Cash 1,582,556 equity |
| Fixings Holdings No.2 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-12-2020 | £1 Cash £1,578,556 equity |
| Fixings Holdings No.2 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-12-2019 | £334,002 equity |
| Accounts filed on 31-12-2018 | 2019-10-01 | 31-12-2018 | |
| Accounts filed on 31-12-2017 | 2018-10-23 | 31-12-2017 | |
| Fixings Holdings No.2 Limited - Accounts to registrar - small 17.2 | 2017-11-07 | 30-04-2017 | £334,001 equity |