co
Corporate
Observer
Homepage
Data
Great Britain
Company
FORUM SINGAPORE HOLDINGS LIMITED

FORUM SINGAPORE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORUM SINGAPORE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09170119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORUM SINGAPORE HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FORUM SINGAPORE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Worldwide Corporate Advisors St Clements House
    27 Clements Lane
    EC4N 7AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORUM SINGAPORE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FORUM SINGAPORE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for FORUM SINGAPORE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Change of details for Forum Worldwide Holdings Limited as a person with significant control on Aug 06, 2025

    		2 pagesPSC05

    Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS to C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE on Apr 16, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Tylar Kipp Schmitt as a director on Oct 15, 2018

    		2 pagesAP01

    Termination of appointment of Tyler John Buchan as a director on Oct 15, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 16, 2018 with updates

    		4 pagesCS01

    Termination of appointment of James Whelan Harris as a director on May 11, 2018

    		1 pagesTM01

    Termination of appointment of James Lawrence Mcculloch as a secretary on May 11, 2018

    		1 pagesTM02

    Appointment of John Cornel Ivascu as a secretary on May 11, 2018

    		2 pagesAP03

    Appointment of Tyler John Buchan as a director on May 11, 2018

    		2 pagesAP01

    Appointment of David Lyle Williams Jr. as a director on May 11, 2018

    		2 pagesAP01

    Termination of appointment of Kerrie Rae Doreen Murray as a director on May 11, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of FORUM SINGAPORE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVASCU, John Cornel
    920 Memorial City Way
    Suite 1000
    TX 77024 Houston
    Forum Energy Technologies Inc.
    United States
    		Secretary
    920 Memorial City Way
    Suite 1000
    TX 77024 Houston
    Forum Energy Technologies Inc.
    United States
    		247647550001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		190064590001
    SCHMITT, Tylar Kipp
    920 Memorial City Way
    Suite 1000
    TX 77024 Houston
    Forum Energy Technologies Inc.
    United States
    		Director
    920 Memorial City Way
    Suite 1000
    TX 77024 Houston
    Forum Energy Technologies Inc.
    United States
    		United StatesAmericanCompany Director200972880001
    WILLIAMS JR., David Lyle
    920 Memorial City Way
    Suite 1000
    TX 77024 Houston
    Forum Energy Technologies Inc.
    United States
    		Director
    920 Memorial City Way
    Suite 1000
    TX 77024 Houston
    Forum Energy Technologies Inc.
    United States
    		United StatesAmericanSenior Vice President - Operations247152230001
    MCCULLOCH, James Lawrence
    920 Memorial City Way
    Suite 1000
    TX 77024 Houston
    Forum Energy Technologies Inc.
    Texas
    United States
    		Secretary
    920 Memorial City Way
    Suite 1000
    TX 77024 Houston
    Forum Energy Technologies Inc.
    Texas
    United States
    		201999130001
    BUCHAN, Tyler John
    c/o Worldwide Corporate Advisors
    Minories
    EC3N 1LS London
    150
    		Director
    c/o Worldwide Corporate Advisors
    Minories
    EC3N 1LS London
    150
    		ScotlandBritishProduct Line Controller247631690001
    HARRIS, James Whelan
    920 Memorial City Way
    Suite 1000
    TX 77024 Houston
    Forum Energy Technologies Inc.
    Texas
    United States
    		Director
    920 Memorial City Way
    Suite 1000
    TX 77024 Houston
    Forum Energy Technologies Inc.
    Texas
    United States
    		United StatesAmericanChief Financial Officer159701740001
    MURRAY, Kerrie Rae Doreen
    c/o Worldwide Corporate Advisors
    Minories
    EC3N 1LS London
    150
    		Director
    c/o Worldwide Corporate Advisors
    Minories
    EC3N 1LS London
    150
    		United KingdomBritishController190064610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORUM SINGAPORE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forum Worldwide Holdings Limited
    St Clements House
    27 Clements Lane
    EC4N 7AE London
    C/O Worldwide Corporate Advisors
    England
    		Apr 06, 2016
    St Clements House
    27 Clements Lane
    EC4N 7AE London
    C/O Worldwide Corporate Advisors
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number09241283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0