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Fusion Freight Group Holdings Limited

Fusion Freight Group Holdings Limited is an active company incorporated on 7 June 2024 with the registered office located in Leeds, West Yorkshire. Fusion Freight Group Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15766814
Private limited company
Age
1 year 3 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 7 March 2026 (5 months remaining)
Contact
Address
Unit 3 Intercity Way
Leeds
LS13 4PN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Apr 1958
Mr David Lingard
PSC • British • Lives in UK • Born in Jul 1962
Mr Noel James Lowdon
PSC • British • Lives in England • Born in Mar 1976
Mr Paul Anthony Hilliard
PSC • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Freight Limited
Martin Webster is a mutual person.
Active
Fusion Freight Group Limited
Martin Webster is a mutual person.
Active
CDW Installations Limited
Martin Webster is a mutual person.
Dissolved
Financials
Fusion Freight Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Paul Anthony Hilliard (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Noel Lowdon (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Paul Anthony Hilliard (PSC) Resigned
1 Year 2 Months Ago on 10 Jul 2024
David Lingard (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Mr Martin Webster Appointed
1 Year 2 Months Ago on 10 Jul 2024
Incorporated
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Notification of Noel Lowdon as a person with significant control on 10 July 2024
Submitted on 25 Jul 2024
Notification of Paul Anthony Hilliard as a person with significant control on 10 July 2024
Submitted on 25 Jul 2024
Notification of David Lingard as a person with significant control on 10 July 2024
Submitted on 25 Jul 2024
Cessation of Paul Anthony Hilliard as a person with significant control on 10 July 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 12 Jul 2024
Repayment History
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