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FET GLOBAL HOLDINGS LIMITED - 150 Minories, London, EC3N 1LS, United Kingdom
Company Information
- Company registration number
- 05976858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 150 Minories
- London
- EC3N 1LS 150 Minories, London, EC3N 1LS UK
Management
- Managing Directors
- MR JAMES WHELAN HARRIS
- KEVIN TAYLOR
- SCHMITT, Tylar Kipp
- WILLIAMS JR., David Lyle
- Company secretaries
- PAULL & WILLIAMSONS LLP PAULL & WILLIAMSONS LLP
- IVASCU, John Cornel
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-24
- Age Of Company 2006-10-24 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Forum Worldwide Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TGH (UK) LIMITED
- Legal Entity Identifier (LEI)
- 21380079WO4RZ1WGPP15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
✓
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FET GLOBAL HOLDINGS LIMITED Company Description
- FET GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05976858. Its current trading status is "live". It was registered 2006-10-24. It was previously called TGH (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 150 Minories .
Get FET GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fet Global Holdings Limited - 150 Minories, London, EC3N 1LS, United Kingdom
- 2006-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FET GLOBAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05976858#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05976858#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05976858#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-20) - AA
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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accounts-with-accounts-type-full (2021-02-22) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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accounts-with-accounts-type-full (2020-04-08) - AA
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confirmation-statement-with-updates (2019-10-31) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-12-28) - CS01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-21) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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legacy (2017-07-21) - SH20
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legacy (2017-07-21) - CAP-SS
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resolution (2017-07-21) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-17) - SH01
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-23) - AD01
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resolution (2014-10-21) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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termination-secretary-company-with-name (2013-08-22) - TM02
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appoint-corporate-secretary-company-with-name (2013-08-22) - AP04
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change-person-director-company-with-change-date (2013-06-20) - CH01
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termination-secretary-company-with-name (2013-06-19) - TM02
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accounts-with-accounts-type-full (2013-12-04) - AA
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keyboard_arrow_right 2012
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change-of-name-notice (2012-08-02) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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change-person-director-company-with-change-date (2012-01-12) - CH01
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legacy (2012-11-27) - MG01
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accounts-with-accounts-type-group (2012-12-05) - AA
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certificate-change-of-name-company (2012-08-02) - CERTNM
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keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-12-15) - AP04
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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termination-secretary-company-with-name (2011-12-15) - TM02
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termination-director-company (2011-12-15) - TM01
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termination-secretary-company-with-name (2011-12-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-09) - CH04
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accounts-with-accounts-type-group (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-secretary-company-with-change-date (2010-11-23) - CH03
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change-person-director-company-with-change-date (2010-11-23) - CH01
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resolution (2010-11-22) - RESOLUTIONS
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termination-director-company-with-name (2010-10-22) - TM01
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accounts-with-accounts-type-group (2010-09-17) - AA
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legacy (2010-08-13) - MG02
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termination-director-company-with-name (2010-05-17) - TM01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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accounts-with-accounts-type-group (2009-01-06) - AA
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legacy (2009-03-11) - 395
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legacy (2009-07-16) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-06-03) - 288b
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keyboard_arrow_right 2008
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legacy (2008-07-03) - 88(3)
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legacy (2008-07-02) - 288b
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-07-03) - 123
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legacy (2008-07-03) - 88(2)
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legacy (2008-08-08) - 288a
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resolution (2008-09-03) - RESOLUTIONS
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legacy (2008-09-04) - 123
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legacy (2008-09-12) - 88(2)
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legacy (2008-09-12) - 88(3)
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legacy (2008-12-04) - 353
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legacy (2008-12-04) - 363a
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-02-20) - 88(2)R
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legacy (2007-02-20) - 288a
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legacy (2007-02-20) - 123
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legacy (2007-01-25) - 288b
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legacy (2007-01-25) - 353
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legacy (2007-06-18) - 88(3)
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legacy (2007-01-25) - 225
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certificate-change-of-name-company (2007-01-18) - CERTNM
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legacy (2007-02-09) - 395
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legacy (2007-12-17) - 288a
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legacy (2007-06-18) - 123
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legacy (2007-08-29) - 288b
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legacy (2007-09-11) - 288a
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legacy (2007-09-13) - 123
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legacy (2007-09-13) - 88(3)
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legacy (2007-09-13) - 88(2)R
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-10-02) - 288a
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legacy (2007-12-03) - 363a
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legacy (2007-12-13) - 288a
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legacy (2007-12-17) - 288b
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keyboard_arrow_right 2006
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incorporation-company (2006-10-24) - NEWINC
