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Fusion Investco Limited CHESTERFIELD

Founded in 2013, Fusion Investco, classified under reg no. 08785905 is an active company. Currently registered at Fusion House Smeckley Wood Close S41 9PZ, Chesterfield the company has been in the business for eleven years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 5 directors in the the company, namely Mark P., Gayle B. and Joergen J. and others. In addition one secretary - Gayle B. - is with the firm. As of 29 May 2024, there were 5 ex directors - Garmt D., Kevin R. and others listed below. There were no ex secretaries.

Fusion Investco Limited Address / Contact

Office Address Fusion House Smeckley Wood Close
Office Address2 Chesterfield Trading Estate
Town Chesterfield
Post code S41 9PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08785905
Date of Incorporation Thu, 21st Nov 2013
Industry Non-trading company
End of financial Year 29th September
Company age 11 years old
Account next due date Sat, 29th Jun 2024 (31 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Mark P.

Position: Director

Appointed: 29 November 2021

Gayle B.

Position: Secretary

Appointed: 30 October 2018

Gayle B.

Position: Director

Appointed: 08 April 2018

Joergen J.

Position: Director

Appointed: 08 February 2018

Paul H.

Position: Director

Appointed: 07 April 2017

Lars K.

Position: Director

Appointed: 07 April 2017

Garmt D.

Position: Director

Appointed: 10 June 2017

Resigned: 01 February 2018

Kevin R.

Position: Director

Appointed: 21 November 2013

Resigned: 10 November 2018

Stephen H.

Position: Director

Appointed: 21 November 2013

Resigned: 07 April 2017

Eric B.

Position: Director

Appointed: 21 November 2013

Resigned: 07 April 2017

Neil G.

Position: Director

Appointed: 21 November 2013

Resigned: 29 November 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Avk Holding A/S from Galten, Denmark. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bridgstock Limited that entered Hope Valley, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Avk Holding A/S

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
Notified on 7 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bridgstock Limited

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
Notified on 6 April 2016
Ceased on 7 April 2017
Nature of control: 50,01-75% shares

Company filings

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

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