FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
COMPANY NUMBER
10056223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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 DEVELOPMENTS LLP | Active - Accounts Filed | View Report |
| FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUSION 22 BEECH HILL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION GLOBAL DEVELOPMENTS HOLDINGS 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 DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION GLOBAL DEVELOPMENTS HOLDINGS 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 |
|---|---|---|---|---|
|
10/03/2016 - Present (8 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 64 Past: 98 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 34 Past: 57 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 11 Past: 24 |
View Report |
|
10/03/2016 - 26/06/2017 (1 years and 3 months) Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Sanjay Kumar Bhasin (906677007) has left the board |
| 04/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 29/06/2017 | Mervyn Graver (915646396) has left the board |
| 01/04/2017 | New Annual Return filed |
| 21/03/2016 | Nigel John Henry (920598811) has left the board |
| 21/03/2016 | New Board Member Roger Benjamin Nagioff (903960300) Appointed |
| 21/03/2016 | Antoine Christoforou (920598813) has left the board |
| 21/03/2016 | Mervyn Graver (920598812) has left the board |
| 21/03/2016 | New Board Member Warren Phillip Rosenberg (914196806) Appointed |
| 21/03/2016 | Roger Benjamin Nagioff (920598810) has left the board |
| 21/03/2016 | Warren Phillip Rosenberg (920598809) has left the board |
| 21/03/2016 | New Board Member Antoine Christoforou (917871431) Appointed |
| 21/03/2016 | New Board Member Mervyn Graver (915646396) Appointed |
| 21/03/2016 | New Board Member Nigel John Henry (915231852) Appointed |
| 17/03/2016 | New Board Member Sanjay Kumar Bhasin (906677007) Appointed |
| 17/03/2016 | Sanjay Kumar Bhasin (920598814) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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