This company is commonly known as Fusion Holdco Limited. The company was founded 6 years ago and was given the registration number 11079036. The firm's registered office is in LONDON. You can find them at Ground Floor Marlborough House, Regents Park Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FUSION HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 11079036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ | Director | 23 November 2017 | Active |
| 12, Albany Close, Bushey, United Kingdom, WD23 4SG | Director | 23 November 2017 | Active |
| Adam Daniel Maurice | ||
| Notified on | : | 23 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Otway Gardens, Caldecote Gardens, Bushey, United Kingdom, WD23 4GR |
| Nature of control | : |
|
| Mitchell Simon Young | ||
| Notified on | : | 23 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Capital | Capital name of class of shares. | Download |
| 2024-04-29 | Capital | Capital name of class of shares. | Download |
| 2024-02-06 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-10-13 | Capital | Capital name of class of shares. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement. | Download |
| 2023-09-04 | Capital | Capital name of class of shares. | Download |
| 2023-09-04 | Capital | Capital name of class of shares. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-09 | Capital | Capital allotment shares. | Download |
| 2023-01-21 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-17 | Capital | Capital name of class of shares. | Download |
| 2022-10-17 | Capital | Capital name of class of shares. | Download |
| 2022-10-17 | Capital | Capital name of class of shares. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Capital | Capital allotment shares. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Resolution | Resolution. | Download |
| 2021-05-20 | Incorporation | Memorandum articles. | Download |
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