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FUSION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusion Holdings Limited. The company was founded 10 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:94-98 High Street, Dorking, United Kingdom, RH4 1AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Beare Green Court, Beare Green Court, Beare Green, Dorking, England, RH5 4SL

Director02 May 2023Active
7 Trebeck Street, London, United Kingdom, W1J 7LU

Director04 June 2015Active
18 Beare Green Court, Beare Green Court, Beare Green, Dorking, England, RH5 4SL

Director21 November 2021Active
94-98 High Street, Dorking, United Kingdom, RH4 1AY

Director27 May 2015Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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