FUSION SWANSEA HOLDCO LIMITED
8 HANOVER STREET, LONDON W1S 1YQ- Active
- Private Limited Company
- Company No. 11604797
- Last Updated: 01 Mar 2024
Company Profile
FUSION SWANSEA HOLDCO LIMITED was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in LONDON. FUSION SWANSEA HOLDCO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years and 15 days.
| Name | FUSION SWANSEA HOLDCO LIMITED |
|---|---|
| Company number | 11604797 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HANOVER STREET LONDON W1S 1YQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Af Holdco Limited Ballards Lane, N3 1XW |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fusion Global Investments Holdco Limited Ballards Lane |
Dates: Thursday, October 4, 2018 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION SWANSEA HOLDCO LIMITED | 04 Oct 2018 |
| FUSION SWANSEA PROPCO LIMITED | 06 Mar 2019 |