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Alle Informationen zu:

                        
Name

Fusion Holdco Limited

Adresse
Ground Floor Marlborough House
Regents Park Road
London
N3 2SZ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11079036 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
Maurice, Adam Daniel Status: Aktiv Eintragung: 23.11.2017 Geburtsdatum: 12.1982 Art der Kontrolle
  • 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: Aktiv Eintragung: 23.11.2017 Geburtsdatum: 10.1983 Art der Kontrolle
  • 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)

    Quelle: Companies House
    Maurice, Adam Daniel London, England Status: Aktiv Eintragung: 23.11.2017 Geburtsdatum: 12.1982 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Young, Mitchell Simon Bushey, United Kingdom Status: Aktiv Eintragung: 23.11.2017 Geburtsdatum: 10.1983 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Certifyid LTD Status: Aktiv Eintragung: 14.02.2019 Companies House Nummer: 11828012 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dvtfc LTD Status: Aktiv Eintragung: 30.03.2018 Companies House Nummer: 10170014 Art der Kontrolle
  • 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: Aktiv Eintragung: 14.02.2018 Companies House Nummer: 11204808 Art der Kontrolle
  • 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: Aktiv Eintragung: 01.05.2018 Companies House Nummer: 11321652 Art der Kontrolle
  • Ownership of shares - 75% or more
  • gb-flag GB Fusion Debtco Limited Status: Aktiv Eintragung: 16.01.2024 Companies House Nummer: 15414920 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fusion Financial Limited Status: Aktiv Eintragung: 14.10.2020 Companies House Nummer: 11600565 Art der Kontrolle
  • 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: Aktiv Eintragung: 14.02.2018 Companies House Nummer: 11206400 Art der Kontrolle
  • 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: Aktiv Eintragung: 01.06.2022 Companies House Nummer: 14146263 Art der Kontrolle
  • 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: Aktiv Eintragung: 21.12.2022 Companies House Nummer: 14552355 Art der Kontrolle
  • 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: Inaktiv Eintragung: 12.05.2020 Löschung: 21.05.2020 Companies House Nummer: 12597075 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control as firm