FUSION GLOBAL HOLDINGS LIMITED
Overview
| Company Name | FUSION GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10422088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION GLOBAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FUSION GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 27, 2025 |
What is the status of the latest confirmation statement for FUSION GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for FUSION GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Yew Poh Mak as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Chang Ho Lee as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 27, 2025 | 39 pages | AA | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 28, 2024 | 39 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 39 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ey Fusion (Emeia) Holdings Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on Sep 07, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jul 01, 2022 | 39 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Linda Marie Castaneda as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marcelo Borin Bartholo as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jul 02, 2021 | 38 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 03, 2020 | 36 pages | AA | ||
Termination of appointment of Hyong Yong Kim as a director on Nov 04, 2020 | 1 pages | TM01 | ||
Appointment of Marcelo Borin Bartholo as a director on Nov 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 18, 2020
| 3 pages | SH01 | ||
Appointment of Matthew Simon Burton as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Edwards as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 28, 2019 | 32 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FUSION GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Matthew Simon | Director | More London Place SE1 2AF London 1 England | United Kingdom | British | 267764880001 | |||||
| CASTANEDA, Linda Marie | Director | More London Place SE1 2AF London 1 England | United States | American | 298319540001 | |||||
| CAVENEY, Andrew | Director | More London Place SE1 2AF London 1 England | United Kingdom | British | 216092960001 | |||||
| GARDNER, Errol Wayne | Director | More London Place SE1 2AF London 1 England | England | British | 132515450001 | |||||
| MAK, Yew Poh | Director | More London Place SE1 2AF London 1 England | Singapore | Singaporean | 324773310001 | |||||
| BARTHOLO, Marcelo Borin | Director | More London Place SE1 2DA London 6 United Kingdom | United States | Brazilian | 276321360001 | |||||
| DAWSON, Russell | Director | More London Place SE1 2DA London 6 United Kingdom | United States | American | 217255160001 | |||||
| EDWARDS, Adrian | Director | More London Place SE1 2DA London 6 United Kingdom | England | British | 217204180001 | |||||
| KIM, Hyong Yong | Director | More London Place SE1 2DA London 6 United Kingdom | United States | American | 251312040001 | |||||
| KNIGHT, Nigel | Director | More London Place SE1 2DA London 6 United Kingdom | China | British | 217142960001 | |||||
| LEE, Chang Ho | Director | More London Place SE1 2AF London 1 England | South Korea | South Korean | 257148990001 |
Who are the persons with significant control of FUSION GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ey Fusion (Emeia) Holdings Limited | Oct 11, 2016 | More London Place SE1 2AF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0