FUSION GLOBAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2DA

Company number 10422088
Status Active
Incorporation Date 11 October 2016
Company Type Private Limited Company
Address 6 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 23 November 2016 USD 150,000.03 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Russell Dawson as a director on 13 October 2016. The most likely internet sites of FUSION GLOBAL HOLDINGS LIMITED are www.fusionglobalholdings.co.uk, and www.fusion-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Fusion Global Holdings Limited is a Private Limited Company. The company registration number is 10422088. Fusion Global Holdings Limited has been working since 11 October 2016. The present status of the company is Active. The registered address of Fusion Global Holdings Limited is 6 More London Place London United Kingdom Se1 2da. . CAVENEY, Andrew is a Director of the company. DAWSON, Russell is a Director of the company. EDWARDS, Adrian is a Director of the company. GARDNER, Errol Wayne is a Director of the company. KNIGHT, Nigel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAVENEY, Andrew
Appointed Date: 11 October 2016
58 years old
Director
DAWSON, Russell
Appointed Date: 13 October 2016
61 years old
Director
EDWARDS, Adrian
Appointed Date: 13 October 2016
63 years old
Director
GARDNER, Errol Wayne
Appointed Date: 13 October 2016
56 years old
Director
KNIGHT, Nigel
Appointed Date: 13 October 2016
66 years old

Persons With Significant Control

Ey Fusion (Emeia) Holdings Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

FUSION GLOBAL HOLDINGS LIMITED Events

22 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • USD 150,000.03
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016
Appointment of Mr Russell Dawson as a director on 13 October 2016
27 Oct 2016
Appointment of Mr Adrian Edwards as a director on 13 October 2016
26 Oct 2016
Appointment of Mr Errol Gardner as a director on 13 October 2016
26 Oct 2016
Appointment of Mr Nigel Knight as a director on 13 October 2016
26 Oct 2016
Statement of capital following an allotment of shares on 13 October 2016
  • USD 0.03
11 Oct 2016
Current accounting period shortened from 31 October 2017 to 30 June 2017
11 Oct 2016
Incorporation
Statement of capital on 2016-10-11
  • USD .01

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