FUSION GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FUSION GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
10422088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EY CATALYST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2016 - Present (8 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2016 - Present (8 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EY CATALYST LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSURWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Linda Marie Castaneda (929831954) Appointed |
| 26/07/2022 | Marcelo Borin Bartholo (927632136) has left the board |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 11/11/2020 | Hyong Yong Kim (925131204) has left the board |
| 11/11/2020 | New Board Member Marcelo Borin Bartholo (927632136) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Matthew Simon Burton (926776488) Appointed |
| 06/03/2020 | Adrian Edwards (921720418) has left the board |
| 02/02/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Chang Ho Lee (925714899) Appointed |
| 04/04/2019 | Nigel Knight (921714296) has left the board |
| 29/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Hyong Yong Kim (925131204) Appointed |
| 12/10/2018 | Russell Dawson (921725516) has left the board |
| 10/04/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | Errol Gardner (921714340) has left the board |
| 08/11/2016 | New Board Member Errol Wayne Gardner (913251545) Appointed |
| 31/10/2016 | New Board Member Russell Dawson (921725516) Appointed |
| 31/10/2016 | New Board Member Adrian Edwards (921720418) Appointed |
| 28/10/2016 | New Board Member Errol Gardner (921714340) Appointed |
| 28/10/2016 | New Board Member Nigel Knight (921714296) Appointed |
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