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FET GLOBAL HOLDINGS LIMITED

FET GLOBAL HOLDINGS LIMITED is an active private limited company, incorporated on 24 October 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Minories, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. FET GLOBAL HOLDINGS LIMITED has two previous names, the most recent of which was TGH (UK) LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05976858
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1150 MINORIES
Post TownLONDON
PostcodeEC3N 1LS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/08/2012 onwards:
FET GLOBAL HOLDINGS LIMITED
From 18/01/2007 to 02/08/2012:
TGH (UK) LIMITED
Prior to 18/01/2007:
MM&S (5168) LIMITED

Directors

(The company's officers)
MR TYLAR KIPP SCHMITT
(~50 year old American national)
FORUM ENERGY TECHNOLOGIES INC. 920 MEMORIAL CITY WAY, SUITE 1000, HOUSTON, TX 77024, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 11/05/2018
DAVID LYLE WILLIAMS JR.
(~54 year old American national)
FORUM ENERGY TECHNOLOGIES INC. 920 MEMORIAL CITY WAY, SUITE 1000, HOUSTON, TX 77024, UNITED STATES
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT - OPERATIONS
  • Usually resident in UNITED STATES
Appointed on 11/05/2018
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, UNITED KINGDOM
  • Current Secretary
Appointed on 14/08/2013
JOHN CORNEL IVASCU
FORUM ENERGY TECHNOLOGIES INC. 920 MEMORIAL CITY WAY, SUITE 1000, HOUSTON, TX 77024, UNITED STATES
  • Current Secretary
Appointed on 11/05/2018

Connections

(Shared officers)
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FET GLOBAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1LS.

Map of FET GLOBAL HOLDINGS LIMITED at local scale
Map of FET GLOBAL HOLDINGS LIMITED at local scale
Map of FET GLOBAL HOLDINGS LIMITED at district scale
Map of FET GLOBAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 1LS

Other companies with registered offices in EC3N 1LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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