This company is commonly known as Fusion Holdings Limited. The company was founded 9 years ago and was given the registration number 09609969. The firm's registered office is in DORKING. You can find them at 94-98 High Street, , Dorking, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FUSION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09609969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2015 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 94-98 High Street, Dorking, United Kingdom, RH4 1AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Beare Green Court, Beare Green Court, Beare Green, Dorking, England, RH5 4SL | Director | 02 May 2023 | Active |
| 7 Trebeck Street, London, United Kingdom, W1J 7LU | Director | 04 June 2015 | Active |
| 18 Beare Green Court, Beare Green Court, Beare Green, Dorking, England, RH5 4SL | Director | 21 November 2021 | Active |
| 94-98 High Street, Dorking, United Kingdom, RH4 1AY | Director | 27 May 2015 | Active |
| Mr David Dewdney | ||
| Notified on | : | 02 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Beare Green Court, Beare Green Court, Dorking, England, RH5 4SL |
| Nature of control | : |
|
| Mr David Dewdney | ||
| Notified on | : | 02 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Beare Green Court, Beare Green Court, Dorking, England, RH5 4SL |
| Nature of control | : |
|
| Mr John Llewelyn Skilton | ||
| Notified on | : | 21 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Beare Green Court, Beare Green Court, Dorking, England, RH5 4SL |
| Nature of control | : |
|
| Ms Regina Maria Cornelia Van Der Westhuizen | ||
| Notified on | : | 24 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 94-98 High Street, Dorking, United Kingdom, RH4 1AY |
| Nature of control | : |
|
| Mr Martyn Craig Rose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Parker House, 44 Stafford Road, Wallington, England, SM6 9AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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