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Fusion Investco Limited (number 08785905) is a private limited company started on 2013-11-21. This business can be found at Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield S41 9PZ. Fusion Investco Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name Fusion Investco Limited
Number 08785905
Date of Incorporation: 2013/11/21
End of financial year: 29 September
Address: Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ
SIC code: 74990 - Non-trading company

Moving to the 5 directors that can be found in the business, we can name: Mark P. (appointed on 29 November 2021), Gayle B. (appointment date: 08 April 2018), Joergen J. (appointed on 08 February 2018). 1 secretary is there in the company: Gayle B. (appointed on 30 October 2018). The Companies House reports 2 persons of significant control, namely: Avk Holding A/S is located at Sondergade, Galten, 8464. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bridgstock Limited is located at Bowden Lane, Hope, S33 6ZE Hope Valley. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Avk Holding A/S
7 April 2017
Address 33 Sondergade, Galten, 8464, Denmark
Legal authority Danish Companies Act Equivalent
Legal form Private Limited Company
Country registered Denmark
Place registered Denmark
Registration number 44 78 25 10
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bridgstock Limited
6 April 2016 - 7 April 2017
Address The Homestead Bowden Lane, Hope, Hope Valley, S33 6ZE, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06447217
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Friday 13th October 2023
filed on: 13th, October 2023 | confirmation statement 		Free Download (3 pages)

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