FUSION SWANSEA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FUSION SWANSEA HOLDCO LIMITED
COMPANY NUMBER
11604797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
04/10/2018
06/03/2019
FUSION SWANSEA PROPCO LIMITED
LONDON
W1S 1YQ
17 Dominion Street
London
EC2M 2EF
8 Hanover Street
LONDON
W1S 1YQ
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 |
|---|---|---|
| AF HOLDCO LIMITED | Company is dissolved | View Report |
| FUSION SWANSEA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FUSION SWANSEA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION SWANSEA 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 SWANSEA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION SWANSEA 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 24 Past: 19 |
View Report |
|
04/10/2018 - Present (6 years and 1 months) Born in Apr 1965 |
Resigned | Director |
Current: 38 Past: 84 |
View Report |
|
04/10/2018 - Present (6 years and 1 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
04/10/2018 - Present (6 years and 1 months) Born in Jun 1963 |
Resigned | Director |
Current: 34 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Dean Minter (925362534) Appointed |
| 14/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Board Member Adam Christopher James Campbell (929471769) Appointed |
| 14/04/2022 | Adam Hayden Cohen (920504439) has left the board |
| 14/04/2022 | Nigel John Henry (915231852) has left the board |
| 14/04/2022 | Warren Phillip Rosenberg (914196806) has left the board |
| 11/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | Sanjay Kumar Bhasin (923423997) has left the board |
| 04/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
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