FUSION INVESTCO LIMITED
FUSION HOUSE SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD S41 9PZ- Active
- Private Limited Company
- Company No. 08785905
- Last Updated: 01 Mar 2024
Company Profile
FUSION INVESTCO LIMITED was incorporated on Thursday, November 21, 2013 as a Private Limited Company with registered address in CHESTERFIELD. FUSION INVESTCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 11 months and 23 days.
| Name | FUSION INVESTCO LIMITED |
|---|---|
| Company number | 08785905 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FUSION HOUSE SMECKLEY WOOD CLOSE CHESTERFIELD TRADING ESTATE CHESTERFIELD S41 9PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avk Holding A/S Sondergade |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bridgstock Limited Bowden Lane, Hope, S33 6ZE |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION INVESTCO LIMITED | 21 Nov 2013 |