FUSION GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10422088

Incorporation date

11/10/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2016)

12/01/2026

Appointment of Yew Poh Mak as a director on 2026-01-01

View PDF (2 pages)

09/01/2026

Termination of appointment of Chang Ho Lee as a director on 2026-01-01

View PDF (1 pages)

23/12/2025

Group of companies' accounts made up to 2025-06-27

View PDF (39 pages)

22/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

03/04/2025

Group of companies' accounts made up to 2024-06-28

View PDF (39 pages)

17/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

14/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (39 pages)

03/11/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

12/09/2023

Change of details for Ey Fusion (Emeia) Holdings Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

07/09/2023

Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 2023-09-07

View PDF (1 pages)

11/05/2023

Group of companies' accounts made up to 2022-07-01

View PDF (39 pages)

20/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

25/07/2022

Appointment of Linda Marie Castaneda as a director on 2022-07-20

View PDF (2 pages)

22/07/2022

Termination of appointment of Marcelo Borin Bartholo as a director on 2022-07-20

View PDF (1 pages)

03/03/2022

Group of companies' accounts made up to 2021-07-02

View PDF (38 pages)

20/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

22/01/2021

Group of companies' accounts made up to 2020-07-03

View PDF (36 pages)

09/11/2020

Termination of appointment of Hyong Yong Kim as a director on 2020-11-04

View PDF (1 pages)

09/11/2020

Appointment of Marcelo Borin Bartholo as a director on 2020-11-04

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (4 pages)

26/05/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (3 pages)

04/03/2020

Appointment of Matthew Simon Burton as a director on 2020-03-02

View PDF (2 pages)

04/03/2020

Termination of appointment of Adrian Edwards as a director on 2020-03-02

View PDF (1 pages)

30/01/2020

Group of companies' accounts made up to 2019-06-28

View PDF (32 pages)

24/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

23/10/2019

Change of details for Ey Fusion (Emeia) Holdings Limited as a person with significant control on 2016-10-13

View PDF (2 pages)

04/04/2019

Appointment of Chang Ho Lee as a director on 2019-03-28

View PDF (2 pages)

02/04/2019

Termination of appointment of Nigel Knight as a director on 2019-03-28

View PDF (1 pages)

24/01/2019

Group of companies' accounts made up to 2018-06-29

View PDF (27 pages)

24/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

11/10/2018

Appointment of Hyong Yong Kim as a director on 2018-10-05

View PDF (2 pages)

10/10/2018

Termination of appointment of Russell Dawson as a director on 2018-10-05

View PDF (1 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

24/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-11-23

View PDF (3 pages)

11/11/2016

Resolutions

View PDF (33 pages)

27/10/2016

Appointment of Mr Russell Dawson as a director on 2016-10-13

View PDF (2 pages)

27/10/2016

Appointment of Mr Adrian Edwards as a director on 2016-10-13

View PDF (2 pages)

26/10/2016

Appointment of Mr Errol Gardner as a director on 2016-10-13

View PDF (2 pages)

26/10/2016

Appointment of Mr Nigel Knight as a director on 2016-10-13

View PDF (2 pages)

26/10/2016

Statement of capital following an allotment of shares on 2016-10-13

View PDF (3 pages)

11/10/2016

Current accounting period shortened from 2017-10-31 to 2017-06-30

View PDF (1 pages)

11/10/2016

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/06/2025

Next confirmation date

10/10/2026

Last change occurred

27/06/2025

Accounts

Group

Last made up date

27/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, Errol Wayne	Director	13/10/2016 - Present	5
Burton, Matthew Simon	Director	02/03/2020 - Present	2
Andrew Caveney	Director	11/10/2016 - Present	2
Edwards, Adrian	Director	13/10/2016 - 02/03/2020	-
Knight, Nigel	Director	13/10/2016 - 28/03/2019	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FUSION GLOBAL HOLDINGS LIMITED

FUSION GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2016 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION GLOBAL HOLDINGS LIMITED?

FUSION GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 11/10/2016 .

Where is FUSION GLOBAL HOLDINGS LIMITED located?

FUSION GLOBAL HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does FUSION GLOBAL HOLDINGS LIMITED do?

FUSION GLOBAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FUSION GLOBAL HOLDINGS LIMITED?

The latest filing was on 12/01/2026: Appointment of Yew Poh Mak as a director on 2026-01-01.