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Company information:
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Fusion Holdings Limited (No: 09609969)

Address: 18 BEARE GREEN COURT BEARE GREEN COURT, BEARE GREEN, DORKING, RH5 4SL, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 27-May-2015

Accounts Next Due: 29-Feb-2024

Next Confirmation Statement Due: 03-Jul-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAVID DEWDNEY ( DOB: Apr-1967   From: May-2023  )

Current Director: MARTYN CRAIG ROSE ( DOB: May-1948   From: Jun-2015  )

Resigned Director: JOHN LLEWELYN SKILTON ( DOB: Jan-1967   From: Nov-2021   To: May-2023  )

Resigned Director: REGINA MARIA CORNELIA VAN DER WESTHUIZEN ( DOB: Oct-1967   From: May-2015   To: Nov-2021  )

Persons of Significant Control:

Mr John Llewelyn Skilton, 18 Beare Green Court Beare Green Court, Beare Green, Dorking, RH5 4SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-21, Ceased: 2023-05-02)

Mr Martyn Craig Rose, Parker House 44 Stafford Road, Wallington, Surrey, SM6 9AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-11-24)

Ms Regina Maria Cornelia Van Der Westhuizen, Dorking, RH4 1AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-24, Ceased: 2021-11-21)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Fixed assets / Investments, fixed assets 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 100 100 100 100 100 100.0,0.0,0.0,100.0,100.0,100.0,100.0
Current assets / Current asset investments / Investments in group undertakings 100 100 100 100 100 100.0,0.0,0.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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