EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Fusion Holdco Limited

Address
Ground Floor Marlborough House
Regents Park Road
London
N3 2SZ
VAT ID no VAT ID available
Company No. 11079036 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Maurice, Adam Daniel Status: Active Notified: 23/11/2017 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Young, Mitchell Simon Status: Active Notified: 23/11/2017 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Maurice, Adam Daniel London, England Status: Active Notified: 23/11/2017 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Mitchell Simon London, England Status: Active Notified: 23/11/2017 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Certifyid LTD Status: Active Notified: 14/02/2019 Companies House Number: 11828012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dvtfc LTD Status: Active Notified: 30/03/2018 Companies House Number: 10170014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fusion Accountancy Limited Status: Active Notified: 14/02/2018 Companies House Number: 11204808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Fusion Consulting Group LTD Status: Active Notified: 01/05/2018 Companies House Number: 11321652 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fusion Debtco Limited Status: Active Notified: 16/01/2024 Companies House Number: 15414920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fusion Financial Limited Status: Active Notified: 14/10/2020 Companies House Number: 11600565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fusion LAW LTD Status: Active Notified: 14/02/2018 Companies House Number: 11206400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • gb-flag GB Fusion Money LTD Status: Active Notified: 01/06/2022 Companies House Number: 14146263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fusion Recruitment LTD Status: Active Notified: 21/12/2022 Companies House Number: 14552355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ukstaycationshop LTD Status: Ceased Notified: 12/05/2020 Ceased: 21/05/2020 Companies House Number: 12597075 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control as firm