FET GLOBAL HOLDINGS LIMITED
LONDON TGH (UK) LIMITED MM&S (5168) LIMITED

Hellopages » City of London » City of London » EC3N 1LS

Company number 05976858
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 150 MINORIES, LONDON, EC3N 1LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 USD 39,073,924 . The most likely internet sites of FET GLOBAL HOLDINGS LIMITED are www.fetglobalholdings.co.uk, and www.fet-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fet Global Holdings Limited is a Private Limited Company. The company registration number is 05976858. Fet Global Holdings Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Fet Global Holdings Limited is 150 Minories London Ec3n 1ls. . MCCULLOCH, James Lawrence is a Secretary of the company. BURNESS PAULL LLP is a Secretary of the company. HARRIS, James Whelan is a Director of the company. TAYLOR, Kevin is a Director of the company. Secretary HUNTER, Hazel has been resigned. Secretary LEASK, Euan Alexander Edmondston has been resigned. Secretary MARSDEN, Jarrod Stephen has been resigned. Secretary PIRIE, Allan William has been resigned. Secretary SIMPSON, Nigel William Urquhart has been resigned. Secretary WALTERS, Logan has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ANDERSON, Martin Taylor has been resigned. Director LEASK, Euan Alexander Edmondston has been resigned. Director PIRIE, Allan William has been resigned. Director STUART, Peter John has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCCULLOCH, James Lawrence
Appointed Date: 19 August 2013
Secretary
BURNESS PAULL LLP
Appointed Date: 14 August 2013
Director
HARRIS, James Whelan
Appointed Date: 07 April 2011
66 years old
Director
TAYLOR, Kevin
Appointed Date: 16 January 2007
63 years old

Resigned Directors

Secretary
HUNTER, Hazel
Resigned: 26 April 2013
Appointed Date: 11 November 2011
Secretary
LEASK, Euan Alexander Edmondston
Resigned: 30 September 2011
Appointed Date: 09 June 2009
Secretary
MARSDEN, Jarrod Stephen
Resigned: 22 August 2007
Appointed Date: 16 January 2007
Secretary
PIRIE, Allan William
Resigned: 25 May 2009
Appointed Date: 03 December 2007
Secretary
SIMPSON, Nigel William Urquhart
Resigned: 31 May 2008
Appointed Date: 22 August 2007
Secretary
WALTERS, Logan
Resigned: 03 December 2007
Appointed Date: 18 August 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 November 2011
Appointed Date: 24 October 2006
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 14 August 2013
Appointed Date: 11 November 2011
Director
ANDERSON, Martin Taylor
Resigned: 05 April 2010
Appointed Date: 16 January 2007
64 years old
Director
LEASK, Euan Alexander Edmondston
Resigned: 30 September 2011
Appointed Date: 31 July 2008
53 years old
Director
PIRIE, Allan William
Resigned: 25 May 2009
Appointed Date: 19 November 2007
52 years old
Director
STUART, Peter John
Resigned: 01 October 2010
Appointed Date: 31 July 2008
68 years old
Director
VINDEX LIMITED
Resigned: 16 January 2007
Appointed Date: 24 October 2006
Director
VINDEX SERVICES LIMITED
Resigned: 16 January 2007
Appointed Date: 24 October 2006

Persons With Significant Control

Forum Worldwide Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FET GLOBAL HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
  • USD 39,073,924
26 May 2015
Full accounts made up to 31 December 2014
23 Dec 2014
Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY to 150 Minories London EC3N 1LS on 23 December 2014
...
... and 84 more events
25 Jan 2007
Director resigned
25 Jan 2007
Director resigned
25 Jan 2007
Accounting reference date extended from 31/10/07 to 31/12/07
18 Jan 2007
Company name changed mm&s (5168) LIMITED\certificate issued on 18/01/07
24 Oct 2006
Incorporation

FET GLOBAL HOLDINGS LIMITED Charges

23 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2009
Assignment of keyman insurance policy
Delivered: 11 March 2009
Status: Satisfied on 7 August 2010
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Trustee Under the Finance Documents)
Description: Martin taylor anderson's legal & general keyman term…
2 February 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 7 August 2010
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for and on Behalf of Thefinance Parties
Description: Fixed and floating charges over the undertaking and all…

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