FUSION SOLIHULL LIMITED

FUSION SOLIHULL LIMITED is an active private limited company, incorporated on 26 July 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Torwood Close, Coventry. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. FUSION SOLIHULL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 & 2 MERCIA VILLAGE
Address Line 2	TORWOOD CLOSE WESTWOOD BUSINESS PARK
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV4 8HX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FUSION SOLIHULL LIMITED

Directors

(The company's officers)

MRS ELIZABETH DIANE CANTONE

(~55 year old British national)

14 LODGE ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0HE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2008

MR GIOVANNI CANTONE

(~58 year old British national)

14 LODGE ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0HE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2008

MRS ELIZABETH DIANE CANTONE

(~55 year old British national)

14 LODGE ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0HE

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2008

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Diane Cantone

(~55 year old British national)

1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Giovanni Cantone

(~58 year old British national)

1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)