FUSION SWANSEA HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUSION SWANSEA HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUSION SWANSEA HOLDCO LIMITED was incorporated 5 years ago on 04/10/2018 and has the registered number: 11604797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FUSION SWANSEA HOLDCO LIMITED was incorporated 5 years ago on 04/10/2018 and has the registered number: 11604797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FUSION SWANSEA HOLDCO LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
8 HANOVER STREET
LONDON
W1S 1YQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUSION SWANSEA PROPCO LIMITED (until 06/03/2019)
FUSION SWANSEA PROPCO LIMITED (until 06/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN MINTER | Aug 1979 | British | Director | 2022-03-31 | CURRENT |
MR ADAM CHRISTOPHER JAMES CAMPBELL | Jul 1978 | British | Director | 2022-03-31 | CURRENT |
MR WARREN PHILLIP ROSENBERG | Jun 1963 | British | Director | 2018-10-04 UNTIL 2022-03-31 | RESIGNED |
MR NIGEL JOHN HENRY | Jul 1964 | British | Director | 2018-10-04 UNTIL 2022-03-31 | RESIGNED |
MR ADAM HAYDEN COHEN | Apr 1965 | British | Director | 2018-10-04 UNTIL 2022-03-31 | RESIGNED |
MR SANJAY KUMAR BHASIN | Jul 1966 | British | Director | 2018-10-04 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Af Holdco Limited | 2019-05-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fusion Global Investments Holdco Limited | 2018-10-04 - 2019-05-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-03-31 | 31-08-2021 | 6 Cash -634 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-09 | 31-08-2020 | 6 Cash -634 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-02 | 31-08-2019 | 41 Cash -599 equity |
Micro-entity Accounts - FUSION SWANSEA HOLDCO LIMITED | 2019-04-19 | 31-12-2018 | £10 equity |