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FUSION PROVIDA HOLDCO LIMITED

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

This company is commonly known as Fusion Provida Holdco Limited. The company was founded 11 years ago and was given the registration number 08785917. The firm's registered office is in WARWICK. You can find them at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FUSION PROVIDA HOLDCO LIMITED
Company Number:08785917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Secretary04 December 2020Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Director01 March 2018Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Corporate Director10 December 2014Active
Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

Secretary10 December 2014Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Secretary31 May 2018Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary31 March 2014Active
Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, United Kingdom, S41 9PX

Director21 November 2013Active
Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, United Kingdom, S41 9PX

Director21 November 2013Active
Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, United Kingdom, S41 9PX

Director21 November 2013Active
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH

Director08 July 2016Active
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH

Director31 March 2014Active
Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, United Kingdom, S41 9PX

Director21 November 2013Active
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH

Director31 March 2014Active
Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

Director10 December 2014Active
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH

Director31 March 2014Active
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH

Director31 March 2014Active

People with Significant Control

Wolseley Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Kingmaker Court, Warwick Technology Park, Warwick, United Kingdom, CV34 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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