FUSION PROVIDA UK LIMITED
Company Number 08604816
Status
Dissolved
Incorporated
July 10, 2013
Entity Type
Ltd
Registered Office
2 Kingmaker Court, Warwick Technology Park
Warwick
CV34 6DY
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jul 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
FUSION PROVIDA UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08604816, this organization has been active since July 2013. Primarily in the 99999 sector, the business maintains its official headquarters at 2 Kingmaker Court, Warwick Technology Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
May 17, 2022
Gazette
Mar 1, 2022
Dissolution
Feb 18, 2022
Confirmation Statement
Aug 26, 2021
Accounts
May 11, 2021
Confirmation Statement
Apr 26, 2021
Officers
Dec 14, 2020
Officers
Dec 14, 2020
Confirmation Statement
Mar 25, 2020
Accounts
Oct 21, 2019
Capital
Apr 29, 2019
Capital
Apr 29, 2019
Insolvency
Apr 29, 2019
Resolution
Apr 29, 2019
Confirmation Statement
Mar 29, 2019
Persons With Significant Control
Dec 3, 2018
Officers
Dec 3, 2018
Address
Dec 3, 2018
Accounts
Sep 19, 2018
Officers
Jun 6, 2018
Officers
Jun 6, 2018
Confirmation Statement
Mar 28, 2018
Officers
Mar 7, 2018
Officers
Mar 7, 2018
Accounts
Oct 16, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Fusion Provida Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
corporate director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
07918020
HOMEOUTLET ONLINE LIMITED
GRAY, Simon is a director
03068183
MPS BUILDERS MERCHANTS LIMITED
GRAY, Simon is a director
00514573
WOLSELEY HAWORTH LIMITED
GRAY, Simon is a director
01951351
A.C. ELECTRICAL HOLDINGS LIMITED
GRAY, Simon is a director
08218951
WOLSELEY GREEN DEAL SERVICES LIMITED
GRAY, Simon is a director
00782985
WOLSELEY DEVELOPMENTS LIMITED
GRAY, Simon is a director
01204867
A.C. ELECTRICAL WHOLESALE LIMITED
GRAY, Simon is a director
08785917
FUSION PROVIDA HOLDCO LIMITED
GRAY, Simon is a director
05744846
UTILITY POWER SYSTEMS LIMITED
GRAY, Simon is a director
00184628
NEVILL LONG LIMITED
GRAY, Simon is a director
09104902
WOLSELEY DIRECTORS LIMITED
GRAY, Simon is a director
01032436
SELLERS OF LEEDS LIMITED
GRAY, Simon is a director
08144358
WOLSELEY PROPERTIES LIMITED
GRAY, Simon is a director
00058189
WOLSELEY UK FINANCE LIMITED
GRAY, Simon is a director
00636445
WOLSELEY UK LIMITED
GRAY, Simon is a director