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Nom

Gemmix Holdings Limited

Adresse
Whitewalls
Eldernell Lane Coates
Peterborough
Cambs
PE7 2DD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2022
Company Register Name Gemmix Holdings LTD
Company Register Address Fenland House
March
PE15 0AX
Société Numéro de Registre 07503016 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)23630 - Fabrication de béton prêt à l'emploi
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ash, Martin John Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hire, Darren Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Rowles, John Damian Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ash, Martin John March, Cambridgeshire, United Kingdom Status: Active Notified: 24/01/2011 Date of Birth: 02/1969 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hire, Darren March, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 11/1974 Occupation: Administration Role: Director Country of Residence: United Kingdom Nationality: British
    Rowles, John Damian March, Cambridgeshire, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 05/1970 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Gemmix Limited Status: Active Notified: 06/04/2016 Companies House Number: 04313697 Nature of Control
  • Significant influence or control as firm
  • gb-flag PRO Mini MIX LTD Status: Active Notified: 12/06/2023 Companies House Number: 12492553 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%