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Fusion Holdings Limited, RH4 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 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..

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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