Menna Overview
Here’s a quick overview of FUSION INVESTCO LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2013.
FUSION INVESTCO LIMITED
- Company statusactive
- Company No08785905
- Age12 years 8 months Incorporated 21 November 2013
- Officers6
Address
Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
FUSION INVESTCO LIMITED is an active company incorporated on 21 November 2013 and based in Chesterfield, Derbyshire. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 07 Jun 2021
Court Order
5 Years Ago on 26 May 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Mar 2020
Legacy
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 15 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 22 Nov 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 30 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 14 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Feb 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGUIGAN, Adam | secretary | 01 Oct 2025 | |
| HUBBARD, Paul John | director | Sep 1959 | 07 Apr 2017 |
| JOHANSEN, Joergen Bo | director | Feb 1969 | 08 Feb 2018 |
| KUDSK, Lars | director | May 1960 | 07 Apr 2017 |
| MCGUIGAN, Adam | director | Apr 1987 | 01 Oct 2025 |
| PALMER, Mark Hubert | director | Sep 1965 | 29 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avk Holding A/S | 07 Apr 2017 | |
| Bridgstock Limited | 06 Apr 2016 |
Related Companies
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HUBBARD, Paul John, JOHANSEN, Joergen Bo, KUDSK, Lars, MCGUIGAN, Adam, PALMER, Mark Hubert, BRIDGSTOCK, Eric, BROADHURST, Gayle, DE KROON, Garmt Cornelis, GREEN, Neil Anthony, HAMSHAW, Stephen William, RAINE, Kevin James are mutual persons.
HUBBARD, Paul John, JOHANSEN, Joergen Bo, KUDSK, Lars, MCGUIGAN, Adam, PALMER, Mark Hubert, BRIDGSTOCK, Eric, BROADHURST, Gayle, DE KROON, Garmt Cornelis, GREEN, Neil Anthony, HAMSHAW, Stephen William, RAINE, Kevin James are mutual persons.
KUDSK, Lars, BRIDGSTOCK, Eric, GREEN, Neil Anthony, HAMSHAW, Stephen William, RAINE, Kevin James are mutual persons.
KUDSK, Lars, BROADHURST, Gayle are mutual persons.
KUDSK, Lars are mutual persons.
KUDSK, Lars are mutual persons.
KUDSK, Lars are mutual persons.
KUDSK, Lars, BROADHURST, Gayle are mutual persons.
KUDSK, Lars, BROADHURST, Gayle are mutual persons.
KUDSK, Lars, BROADHURST, Gayle are mutual persons.
KUDSK, Lars are mutual persons.
PALMER, Mark Hubert are mutual persons.
PALMER, Mark Hubert are mutual persons.
BRIDGSTOCK, Eric, HAMSHAW, Stephen William are mutual persons.
BRIDGSTOCK, Eric, HAMSHAW, Stephen William are mutual persons.
GREEN, Neil Anthony, HAMSHAW, Stephen William, RAINE, Kevin James are mutual persons.
HAMSHAW, Stephen William are mutual persons.
HAMSHAW, Stephen William are mutual persons.
HAMSHAW, Stephen William are mutual persons.
HAMSHAW, Stephen William are mutual persons.
GLENFIELD INVICTA LIMITED
JOHANSEN, Joergen Bo, KUDSK, Lars are mutual persons.
DALGLEN (NO.787) LIMITED
KUDSK, Lars, BROADHURST, Gayle are mutual persons.
AVK PROPERTY (CHESTERFIELD) LIMITED
PALMER, Mark Hubert are mutual persons.
ST. PETER AND ST. PAUL SCHOOL TRUST(THE)
GREEN, Neil Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of FUSION INVESTCO LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2013.