FUSION WEALTH LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
FUSION WEALTH LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
FUSION WEALTH LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07469060. The accounts status is FULL and accounts are next due on 30/09/2024.
FUSION WEALTH LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07469060. The accounts status is FULL and accounts are next due on 30/09/2024.
FUSION WEALTH LIMITED - HORSHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROADLANDS BUSINESS CAMPUS
HORSHAM
WEST SUSSEX
RH12 4QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ILANI FRANCIS LIEBENBERG | Dec 1978 | British | Director | 2021-08-27 | CURRENT |
MR CRAIG FITZSIMONS | Jul 1981 | Irish | Director | 2021-09-17 | CURRENT |
MR EDWARD DYMOTT | Jan 1979 | British | Director | 2022-11-02 | CURRENT |
MR JAMES JOHN LASENBY | Jan 1974 | British | Director | 2011-01-01 UNTIL 2023-11-03 | RESIGNED |
MR IAN ROBERT COOKE | Mar 1968 | British | Director | 2010-12-14 UNTIL 2022-02-24 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-12-14 UNTIL 2010-12-14 | RESIGNED |
MR ALEXANDER HANS FUNK | Nov 1988 | German | Director | 2021-09-17 UNTIL 2023-04-26 | RESIGNED |
JOANNE MARIE GILROY FRENCH | Jul 1970 | New Zealander | Director | 2021-09-08 UNTIL 2022-04-12 | RESIGNED |
MR MICHAEL ANDREW ARIAS | Sep 1972 | British | Director | 2011-01-01 UNTIL 2022-03-02 | RESIGNED |
MR DAVID WHITE | Feb 1970 | British | Director | 2020-12-09 UNTIL 2023-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Benchmark Capital Limited | 2016-04-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |