FET GLOBAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FET GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FET GLOBAL HOLDINGS LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976858. The accounts status is FULL and accounts are next due on 31/12/2023.

FET GLOBAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

150 MINORIES
LONDON
EC3N 1LS

This Company Originates in : United Kingdom
Previous trading names include:
TGH (UK) LIMITED (until 02/08/2012)
MM&S (5168) LIMITED (until 18/01/2007)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CORNEL IVASCU Secretary 2018-05-11 CURRENT
BURNESS LLP Corporate Secretary 2013-08-14 CURRENT
DAVID LYLE WILLIAMS JR. Oct 1969 American Director 2018-05-11 CURRENT
MR TYLAR KIPP SCHMITT Aug 1973 American Director 2018-05-11 CURRENT
MR MARTIN TAYLOR ANDERSON Sep 1961 British Director 2007-01-16 UNTIL 2010-04-05 RESIGNED
NIGEL WILLIAM URQUHART SIMPSON Secretary 2007-08-22 UNTIL 2008-05-31 RESIGNED
JARROD STEPHEN MARSDEN Nov 1968 British Secretary 2007-01-16 UNTIL 2007-08-22 RESIGNED
ALLAN WILLIAM PIRIE Jan 1973 British Secretary 2007-12-03 UNTIL 2009-05-25 RESIGNED
JAMES LAWRENCE MCCULLOCH Secretary 2013-08-19 UNTIL 2018-05-11 RESIGNED
LOGAN WALTERS Secretary 2007-08-18 UNTIL 2007-12-03 RESIGNED
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Secretary 2009-06-09 UNTIL 2011-09-30 RESIGNED
HAZEL HUNTER Secretary 2011-11-11 UNTIL 2013-04-26 RESIGNED
VINDEX LIMITED Corporate Director 2006-10-24 UNTIL 2007-01-16 RESIGNED
MR JAMES WHELAN HARRIS Feb 1959 American Director 2011-04-07 UNTIL 2018-05-11 RESIGNED
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2008-07-31 UNTIL 2011-09-30 RESIGNED
ALLAN WILLIAM PIRIE Jan 1973 British Director 2007-11-19 UNTIL 2009-05-25 RESIGNED
MR PETER JOHN STUART Apr 1957 British Director 2008-07-31 UNTIL 2010-10-01 RESIGNED
KEVIN TAYLOR Jul 1962 British Director 2007-01-16 UNTIL 2018-05-11 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2011-11-11 UNTIL 2013-08-14 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-10-24 UNTIL 2011-11-11 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2006-10-24 UNTIL 2007-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forum Worldwide Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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