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 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.
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)
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 |