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TECHNIPFMC CORPORATE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Technipfmc Corporate Holdings Limited. The company was founded 4 years ago and was given the registration number 12346753. The firm's registered office is in LONDON. You can find them at One, St Paul's Churchyard, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TECHNIPFMC CORPORATE HOLDINGS LIMITED
Company Number:12346753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One, St Paul's Churchyard, London, United Kingdom, EC4M 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Secretary03 December 2019Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director20 April 2022Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director31 January 2022Active
One, St Paul's Churchyard, London, United Kingdom, EC4M 8AP

Director03 December 2019Active
Technipfmc, Energy Tower 3, 11740 Katy Freeway, Houston, United States, TX 77079

Director19 October 2020Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director03 December 2019Active

People with Significant Control

Technipfmc Plc
Notified on:03 December 2019
Status:Active
Country of residence:United Kingdom
Address:Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-29Accounts

Legacy.

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2023-11-29Other

Legacy.

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2023-11-29Other

Legacy.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-01Accounts

Legacy.

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2022-06-22Accounts

Legacy.

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2022-06-22Other

Legacy.

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2022-06-22Other

Legacy.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

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2021-12-10Accounts

Accounts with accounts type full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-08-23Capital

Capital cancellation shares.

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2021-08-23Capital

Capital return purchase own shares.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-07-15Capital

Capital statement capital company with date currency figure.

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