Menna Overview
Here’s a quick overview of FUSION GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2016.
FUSION GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No10422088
- Age9 years 9 months Incorporated 11 October 2016
- Officers5
Address
1 More London Place, London, SE1 2AF, England
FUSION GLOBAL HOLDINGS LIMITED is an active company incorporated on 11 October 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 20 Oct 2020
Capital Allotment Shares
6 Years Ago on 26 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 23 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Matthew Simon | director | May 1971 | 02 Mar 2020 |
| CASTANEDA, Linda Marie | director | Sep 1967 | 20 Jul 2022 |
| CAVENEY, Andrew | director | May 1967 | 11 Oct 2016 |
| GARDNER, Errol Wayne | director | Jun 1969 | 13 Oct 2016 |
| LEE, Chang Ho | director | Oct 1970 | 28 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ey Fusion (Emeia) Holdings Limited | 11 Oct 2016 |
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BURTON, Matthew Simon are mutual persons.
BURTON, Matthew Simon are mutual persons.
BURTON, Matthew Simon, GARDNER, Errol Wayne are mutual persons.
GARDNER, Errol Wayne are mutual persons.
GARDNER, Errol Wayne are mutual persons.
GARDNER, Errol Wayne are mutual persons.
GARDNER, Errol Wayne are mutual persons.
ERNST & YOUNG GLOBAL LIMITED
GARDNER, Errol Wayne are mutual persons.
EY GDS HOLDINGS COÖPERATIEF U.A.
GARDNER, Errol Wayne are mutual persons.
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Here’s a quick overview of FUSION GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2016.