Company Information for

FUSION PROVIDA HOLDCO LIMITED

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY,

Company Registration Number

08785917

Private Limited Company

Active - Proposal to Strike off

About Fusion Provida Holdco Ltd

FUSION PROVIDA HOLDCO LIMITED was founded on 2013-11-21 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Fusion Provida Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FUSION PROVIDA HOLDCO LIMITED
Legal Registered Office
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 6DY
Other companies in CV31

Filing Information

Company Number08785917
Date formed2013-11-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2020
Account next due30/04/2022
Latest filing return20/11/2015
Filing return next due18/12/2016
Type of accountsDORMANT
Last Datalog update:
2022-03-06 07:50:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Mary Mccormick Company Secretary 2018-05-31
Simon Gray Director ACCOUNTANT 2018-03-01 UNITED KINGDOM
Wolseley Uk Directors Limited Director 2014-12-10

Previous Directors

Officer Role Date AppointedDate Resigned
Vanessa French Company Secretary 2014-12-10 2018-05-31
Elizabeth Louise Hancox Director 2016-07-08 2018-03-02
Marc Arthur Ronchetti Director 2014-12-10 2016-07-29
Damien Michael Wilkinson Director 2014-03-31 2016-07-08
Jayson Rex Whitaker Director 2014-03-31 2016-06-14
Mark Michael Kemmitt Director 2014-03-31 2016-03-29
A G Secretarial Limited Company Secretary 2014-03-31 2014-12-10
Grant Richardson Director 2014-03-31 2014-09-05
Eric Bridgstock Director 2013-11-21 2014-03-31
Neil Anthony Green Director 2013-11-21 2014-03-31
Stephen William Hamshaw Director 2013-11-21 2014-03-31
Kevin James Raine Director 2013-11-21 2014-03-31

Related Directorships for Simon Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Gray HOMEOUTLET ONLINE LIMITEDDirector 2018-03-01 CURRENT 2012-01-20 Active - Proposal to Strike off
Simon Gray UTILITY POWER SYSTEMS LIMITEDDirector 2018-03-01 CURRENT 2006-03-16 Active - Proposal to Strike off
Simon Gray WOLSELEY PROPERTIES LIMITEDDirector 2018-03-01 CURRENT 2012-07-16 Active
Simon Gray WOLSELEY GREEN DEAL SERVICES LIMITEDDirector 2018-03-01 CURRENT 2012-09-18 Active - Proposal to Strike off
Simon Gray A.C. ELECTRICAL WHOLESALE LIMITEDDirector 2018-03-01 CURRENT 1975-03-24 Active - Proposal to Strike off
Simon Gray A.C. ELECTRICAL HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 1985-09-30 Active - Proposal to Strike off
Simon Gray MPS BUILDERS MERCHANTS LIMITEDDirector 2018-03-01 CURRENT 1995-06-14 Active - Proposal to Strike off
Simon Gray FUSION PROVIDA UK LIMITEDDirector 2018-03-01 CURRENT 2013-07-10 Active - Proposal to Strike off
Simon Gray WOLSELEY HAWORTH LIMITEDDirector 2018-03-01 CURRENT 1952-12-24 Active - Proposal to Strike off
Simon Gray WOLSELEY DEVELOPMENTS LIMITEDDirector 2018-03-01 CURRENT 1963-12-02 Active
Simon Gray SELLERS OF LEEDS LIMITEDDirector 2018-03-01 CURRENT 1971-11-24 Active
Simon Gray NEVILL LONG LIMITEDDirector 2018-03-01 CURRENT 1922-09-28 Active - Proposal to Strike off
Simon Gray WOLSELEY UK FINANCE LIMITEDDirector 2018-03-01 CURRENT 1898-07-13 Active
Simon Gray WOLSELEY UK LIMITEDDirector 2018-02-21 CURRENT 1959-09-03 Active
Simon Gray WOLSELEY DIRECTORS LIMITEDDirector 2018-02-21 CURRENT 2014-06-26 Active

Related Directorships for Wolseley Uk Directors Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wolseley Uk Directors Limited WOLSELEY EUROPE LIMITEDDirector 2015-12-11 CURRENT 2004-12-09 Active - Proposal to Strike off
Wolseley Uk Directors Limited UTILITY POWER SYSTEMS LIMITEDDirector 2014-12-10 CURRENT 2006-03-16 Active - Proposal to Strike off
Wolseley Uk Directors Limited FUSION PROVIDA UK LIMITEDDirector 2014-12-10 CURRENT 2013-07-10 Active - Proposal to Strike off
Wolseley Uk Directors Limited LYGON HOLDINGS LIMITEDDirector 2014-07-31 CURRENT 1996-05-30 Dissolved 2016-08-09
Wolseley Uk Directors Limited WOLSELEY RAVEN LIMITEDDirector 2014-07-31 CURRENT 1997-03-06 Dissolved 2016-08-09
Wolseley Uk Directors Limited HOMEOUTLET ONLINE LIMITEDDirector 2014-07-31 CURRENT 2012-01-20 Active - Proposal to Strike off
Wolseley Uk Directors Limited WOLSELEY PROPERTIES LIMITEDDirector 2014-07-31 CURRENT 2012-07-16 Active
Wolseley Uk Directors Limited WOLSELEY GREEN DEAL SERVICES LIMITEDDirector 2014-07-31 CURRENT 2012-09-18 Active - Proposal to Strike off
Wolseley Uk Directors Limited WOLSELEY ECD LIMITEDDirector 2014-07-31 CURRENT 2000-09-25 Active - Proposal to Strike off
Wolseley Uk Directors Limited WILLIAM WILSON LTD.Director 2014-07-31 CURRENT 1927-07-18 Active
Wolseley Uk Directors Limited WILLIAM WILSON HOLDINGS LIMITEDDirector 2014-07-31 CURRENT 1973-06-27 Active
Wolseley Uk Directors Limited THOMSON BROTHERS LIMITEDDirector 2014-07-31 CURRENT 1998-11-10 Active
Wolseley Uk Directors Limited A.C. ELECTRICAL WHOLESALE LIMITEDDirector 2014-07-31 CURRENT 1975-03-24 Active - Proposal to Strike off
Wolseley Uk Directors Limited A.C. ELECTRICAL HOLDINGS LIMITEDDirector 2014-07-31 CURRENT 1985-09-30 Active - Proposal to Strike off
Wolseley Uk Directors Limited WOLSELEY HAWORTH LIMITEDDirector 2014-07-31 CURRENT 1952-12-24 Active - Proposal to Strike off
Wolseley Uk Directors Limited WOLSELEY DEVELOPMENTS LIMITEDDirector 2014-07-31 CURRENT 1963-12-02 Active
Wolseley Uk Directors Limited SELLERS OF LEEDS LIMITEDDirector 2014-07-31 CURRENT 1971-11-24 Active
Wolseley Uk Directors Limited NEVILL LONG LIMITEDDirector 2014-07-31 CURRENT 1922-09-28 Active - Proposal to Strike off
Wolseley Uk Directors Limited WOLSELEY UK FINANCE LIMITEDDirector 2014-07-31 CURRENT 1898-07-13 Active