FUSION FINCO LIMITED
Active - Accounts Filed
General Information
NAME
FUSION FINCO LIMITED
COMPANY NUMBER
11434220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2018
(6 years and 5 months old)
WEBSITE
http://nylacast.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 2HJ
One Eleven Edmund Street
Birmingham
West Midlands B3 2HJ
B3 2HJ
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 TOPCO LIMITED | Active - Accounts Filed | View Report |
| FUSION FINCO LIMITED | Active - Accounts Filed | View Report |
| FUSION MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION FINCO 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 FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION FINCO 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 |
|---|---|---|---|---|
|
10/07/2018 - Present (6 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/12/2019 - Present (5years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Oct 1979 |
Resigned | Director |
Current: 12 Past: 7 |
View Report |
|
10/07/2018 - 18/12/2019 (1 years and 5 months) Born in Dec 1964 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION TOPCO LIMITED | Active - Accounts Filed | View Report |
| FUSION FINCO LIMITED | Active - Accounts Filed | View Report |
| FUSION MIDCO LIMITED | Active - Accounts Filed | View Report |
| FUSION BIDCO LIMITED | Active - Accounts Filed | View Report |
| NYLACAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NYLACAST (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
| NYLACAST LIMITED | Active - Accounts Filed | View Report |
| NYLACAST ENGINEERED PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SUPER GRIP (UK) LIMITED | Active - Accounts Filed | View Report |
| MPC (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| VIVA NYLONS LIMITED | Active - Accounts Filed | View Report |
| NYLACAST NYLONCHEM LIMITED | Non-Trading | View Report |
| NYLACAST NYLONTECHNICS LIMITED | Non-Trading | View Report |
| NYLACAST OILON LIMITED | Non-Trading | View Report |
| NYLACAST OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NYLACAST TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Adam Quincey Gilson (917726170) Appointed |
| 20/12/2019 | David Ross Mintrim (909708715) has left the board |
| 11/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member David Ross Mintrim (909708715) Appointed |
| 26/07/2018 | Andrew Robert Tomkinson (924780751) has left the board |
| 26/07/2018 | New Board Member Mussa Mahomed (924874086) Appointed |
| 26/07/2018 | Change in Reg. Office |
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