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Summary

Affiliates

Contact details

Officers22

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

FET GLOBAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2006 (18 years ago)

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Summary

NameFET GLOBAL HOLDINGS LIMITED
Historical names
  • TGH (UK) LIMITED
  • MM&S (5168) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05976858
LEI Code
  • 21380079WO4RZ1WGPP15
Incorporation Date24 Oct 2006 (18 years ago) / 908 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FORUM************************

ActiveUnited Kingdom

FORUM*********************************

ActiveUnited Kingdom

BP IN***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 150 MINORIES, EC3N 1LS

Officers

corporate

IndividualUnited Kingdom

FORUM WORLDWIDE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Schmitt, Tylar Kipp

Director


Appointed on11 May 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Williams Jr., David Lyle

Director


Appointed on11 May 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mcculloch, James Lawrence

Secretary


Appointed on19 Aug 2013

Resigned on11 May 2018

individual

IndividualUnited Kingdom

Ivascu, John Cornel

Secretary


Appointed on11 May 2018

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Events

Old value

02 Aug 2012

Name changeTGH (UK) LIMITED

18 Jan 2007

Name changeMM&S (5168) LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
06 Oct 2022Accounts with accounts type fullAAView
01 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 21380079WO4RZ1WGPP15
  • Legal nameFET GLOBAL HOLDINGS LIMITED
  • Registration date16 Jan 2018
  • StatusActiveExpired
  • Other namesTGH (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Jul 2019
  • Next renewal16 Jan 2019

Frequently asked questions

Where is FET GLOBAL HOLDINGS LIMITED's headquarters?

FET GLOBAL HOLDINGS LIMITED's headquarters is located at LONDON, 150 MINORIES, EC3N 1LS

What is FET GLOBAL HOLDINGS LIMITED's industry?

FET GLOBAL HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was FET GLOBAL HOLDINGS LIMITED started?

FET GLOBAL HOLDINGS LIMITED was started in 2006

What is the LEI number of FET GLOBAL HOLDINGS LIMITED?

FET GLOBAL HOLDINGS LIMITED LEI number is 21380079WO4RZ1WGPP15

Sources: Companies House