Menna Overview
Here’s a quick overview of FUSION HOLDCO LIMITED 👀 — a London based business that started in 2017.
FUSION HOLDCO LIMITED
- Company statusactive
- Company No11079036
- Age8 years 8 months Incorporated 23 November 2017
- Officers2
Address
Ground Floor Marlborough House, Regents Park Road, London, N3 2SZ, England
FUSION HOLDCO LIMITED is an active company incorporated on 23 November 2017 and based in London, England. The company was registered 9 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
8 Months Ago on 10 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
1 Year Ago on 13 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 23 Aug 2024
Memorandum Articles
1 Year Ago on 23 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 06 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 29 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Oct 2023
Confirmation Statement
2 Years Ago on 10 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 04 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Sep 2023
Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Jan 2023
Capital Allotment Shares
3 Years Ago on 12 Jan 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAURICE, Adam Daniel | director | Dec 1982 | 23 Nov 2017 |
| YOUNG, Mitchell Simon | director | Oct 1983 | 23 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adam Daniel Maurice | Dec 1982 | 23 Nov 2017 |
| Mitchell Simon Young | Oct 1983 | 23 Nov 2017 |
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MAURICE, Adam Daniel, YOUNG, Mitchell Simon are mutual persons.
MAURICE, Adam Daniel, YOUNG, Mitchell Simon are mutual persons.
MAURICE, Adam Daniel, YOUNG, Mitchell Simon are mutual persons.
MAURICE, Adam Daniel are mutual persons.
MAURICE, Adam Daniel, YOUNG, Mitchell Simon are mutual persons.
MAURICE, Adam Daniel, YOUNG, Mitchell Simon are mutual persons.
MAURICE, Adam Daniel are mutual persons.
MAURICE, Adam Daniel are mutual persons.
YOUNG, Mitchell Simon are mutual persons.
YOUNG, Mitchell Simon are mutual persons.
YOUNG, Mitchell Simon are mutual persons.
YOUNG, Mitchell Simon are mutual persons.
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MAURICE, Adam Daniel, YOUNG, Mitchell Simon are mutual persons.
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Menna Overview
Here’s a quick overview of FUSION HOLDCO LIMITED 👀 — a London based business that started in 2017.