FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
COMPANY NUMBER
10623466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
35 Ballards Lane
London
N3 1XW
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 INVESTMENTS LLP | Active - Accounts Filed | View Report |
| FUSION GLOBAL INVESTMENTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AF HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Gideon Paul Osen (903795374) Appointed |
| 04/07/2024 | New Board Member Gideon Paul Osen (932466682) Appointed |
| 06/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION GLOBAL INVESTMENTS HOLDCO 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 INVESTMENTS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION GLOBAL INVESTMENTS HOLDCO 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 |
|---|---|---|---|---|
|
16/02/2017 - Present (7 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 34 Past: 57 |
View Report |
|
16/02/2017 - Present (7 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 64 Past: 98 |
View Report |
|
16/02/2017 - Present (7 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 38 Past: 84 |
View Report |
|
01/07/2024 - Present (4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 33 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Gideon Paul Osen (903795374) Appointed |
| 04/07/2024 | New Board Member Gideon Paul Osen (932466682) Appointed |
| 06/06/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 04/08/2020 | Sanjay Kumar Bhasin (906677007) has left the board |
| 04/06/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/04/2017 | Sanjay Kumar Bhasin (922484486) has left the board |
| 21/04/2017 | New Board Member Sanjay Kumar Bhasin (906677007) Appointed |
| 16/03/2017 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 16/03/2017 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 16/03/2017 | HUNTSMOOR LIMITED (914599451) has left the board |
| 06/03/2017 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 06/03/2017 | TAYLOR WESSING SECRETARIES LIMITED (922484485) has left the board |
| 06/03/2017 | HUNTSMOOR NOMINEES LIMITED (922484484) has left the board |
| 06/03/2017 | HUNTSMOOR LIMITED (922484483) has left the board |
| 06/03/2017 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 06/03/2017 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
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