Fet Global Holdings Limited in LONDON

Fet Global Holdings Limited LONDON

Fet Global Holdings started in year 2006 as Private Limited Company with registration number 05976858. The Fet Global Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 150 Minories. Postal code: EC3N 1LS. Since Thu, 2nd Aug 2012 Fet Global Holdings Limited is no longer carrying the name Tgh (UK).

At present there are 2 directors in the the firm, namely Tylar S. and David W.. In addition one secretary - John I. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fet Global Holdings Limited Address / Contact

Office Address	150 Minories
Town	London
Post code	EC3N 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05976858
Date of Incorporation	Tue, 24th Oct 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Tylar S.

Position: Director

Appointed: 11 May 2018

John I.

Position: Secretary

Appointed: 11 May 2018

David W.

Position: Director

Appointed: 11 May 2018

Burness Paull Llp

Position: Corporate Secretary

Appointed: 14 August 2013

James M.

Position: Secretary

Appointed: 19 August 2013

Resigned: 11 May 2018

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 11 November 2011

Resigned: 14 August 2013

Hazel H.

Position: Secretary

Appointed: 11 November 2011

Resigned: 26 April 2013

James H.

Position: Director

Appointed: 07 April 2011

Resigned: 11 May 2018

Euan L.

Position: Secretary

Appointed: 09 June 2009

Resigned: 30 September 2011

Peter S.

Position: Director

Appointed: 31 July 2008

Resigned: 01 October 2010

Euan L.

Position: Director

Appointed: 31 July 2008

Resigned: 30 September 2011

Allan P.

Position: Secretary

Appointed: 03 December 2007

Resigned: 25 May 2009

Allan P.

Position: Director

Appointed: 19 November 2007

Resigned: 25 May 2009

Nigel S.

Position: Secretary

Appointed: 22 August 2007

Resigned: 31 May 2008

Logan W.

Position: Secretary

Appointed: 18 August 2007

Resigned: 03 December 2007

Jarrod M.

Position: Secretary

Appointed: 16 January 2007

Resigned: 22 August 2007

Martin A.

Position: Director

Appointed: 16 January 2007

Resigned: 05 April 2010

Kevin T.

Position: Director

Appointed: 16 January 2007

Resigned: 11 May 2018

Vindex Services Limited

Position: Corporate Director

Appointed: 24 October 2006

Resigned: 16 January 2007

Vindex Limited

Position: Corporate Director

Appointed: 24 October 2006

Resigned: 16 January 2007

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 24 October 2006

Resigned: 11 November 2011

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Forum Worldwide Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Forum Worldwide Holdings Limited

150 Minories, London, EC3N 1LS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09241283
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tgh (UK)	August 2, 2012
MM&S (5168)	January 18, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, February 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, April 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 21st, July 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 2.00 GBP, 39073924.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 2.00 GBP, 39073924.00 USD	capital
SH01	Capital declared on Fri, 3rd Oct 2014: 2.00 GBP, 39073924.00 USD filed on: 17th, October 2014	capital	Free Download (6 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 2.00 GBP, 39073924.00 USD filed on: 17th, October 2014	capital	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, July 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, December 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 5th, December 2012	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Mon, 24th Oct 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 21st, June 2011	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Sun, 24th Oct 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 15th, February 2010	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 6th, January 2009	accounts	Free Download (34 pages)
363a	Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008	annual return	Free Download (12 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, September 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/08/08 filed on: 4th, September 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 14/03/08 filed on: 3rd, July 2008	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 3rd, July 2008	capital	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (3 pages)
123	Nc inc already adjusted 18/08/07 filed on: 13th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 1597500 shares on Sat, 18th Aug 2007. Value of each share 1 us$, total number of shares: 22529450. filed on: 13th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1597500 shares on Sat, 18th Aug 2007. Value of each share 1 us$, total number of shares: 22529450. filed on: 13th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/08/07 filed on: 13th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 4900000 shares on Sat, 18th Aug 2007. Value of each share 1 us$, total number of shares: 27429450. filed on: 13th, September 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4900000 shares on Sat, 18th Aug 2007. Value of each share 1 us$, total number of shares: 27429450. filed on: 13th, September 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, September 2007	capital	Free Download (2 pages)
123	Us$ nc 10937500/20931950 26/04/07 filed on: 18th, June 2007	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 18th, June 2007	capital	Free Download (2 pages)
123	Us$ nc 10937500/20931950 26/04/07 filed on: 18th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 6678250 shares on Thu, 26th Apr 2007. Value of each share 1 us$, total number of shares: 17615750. filed on: 18th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3316200 shares on Thu, 26th Apr 2007. Value of each share 1 us$, total number of shares: 20931950. filed on: 18th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3316200 shares on Thu, 26th Apr 2007. Value of each share 1 us$, total number of shares: 20931950. filed on: 18th, June 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6678250 shares on Thu, 26th Apr 2007. Value of each share 1 us$, total number of shares: 17615750. filed on: 18th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10937500 shares on Fri, 2nd Feb 2007. Value of each share 1 us$, total number of shares: 10937500. filed on: 20th, February 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/02/07 filed on: 20th, February 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 02/02/07 filed on: 20th, February 2007	capital	Free Download (1 page)
88(2)R	Alloted 10937500 shares on Fri, 2nd Feb 2007. Value of each share 1 us$, total number of shares: 10937500. filed on: 20th, February 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, October 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2006	incorporation	Free Download (14 pages)

Fet Global Holdings Limited LONDON

Fet Global Holdings Limited Address / Contact

Company Information / Profile

Company staff

Tylar S.

John I.

David W.

Burness Paull Llp

James M.

Paull & Williamsons Llp

Hazel H.

James H.

Euan L.

Peter S.

Euan L.

Allan P.

Allan P.

Nigel S.

Logan W.

Jarrod M.

Martin A.

Kevin T.

Vindex Services Limited

Vindex Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Company filings

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