TECHNIPFMC CORPORATE HOLDINGS LIMITED
Overview
| Company Name | TECHNIPFMC CORPORATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12346753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNIPFMC CORPORATE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TECHNIPFMC CORPORATE HOLDINGS LIMITED located?
| Registered Office Address | Hadrian House Wincomblee Road NE6 3PL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNIPFMC CORPORATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TECHNIPFMC CORPORATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for TECHNIPFMC CORPORATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 265 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
All of the property or undertaking has been released from charge 123467530002 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 123467530009 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 123467530003 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 123467530006 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 123467530001 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 123467530005 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 123467530004 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 123467530007 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 123467530008 | 1 pages | MR05 | ||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 270 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 123467530006, created on Jun 23, 2023 | 99 pages | MR01 | ||
Registration of charge 123467530007, created on Jun 23, 2023 | 30 pages | MR01 | ||
Registration of charge 123467530008, created on Jun 23, 2023 | 23 pages | MR01 | ||
Registration of charge 123467530009, created on Jun 23, 2023 | 26 pages | MR01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Who are the officers of TECHNIPFMC CORPORATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENNIE, Brenda Janette | Secretary | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | 265220450001 | |||||||
| MENNIE, Brenda Janette | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | Senior Corporate Paralegal | 294822280001 | ||||
| URQUHART, Helen | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | Scotland | British | Finance Director | 252201780001 | ||||
| CADENA, Jose Santos | Director | St Paul's Churchyard EC4M 8AP London One United Kingdom | United States | American | Lawyer | 207212590001 | ||||
| DELVAILLE, Paula Elizabeth | Director | Energy Tower 3 11740 Katy Freeway TX 77079 Houston Technipfmc United States | United States | American | Tax Director | 241192290001 | ||||
| GORMAN, Aurelia Sylvie Kyra | Director | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | England | British | Lawyer | 264985660001 |
Who are the persons with significant control of TECHNIPFMC CORPORATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technipfmc Plc | Dec 03, 2019 | Wincomblee Road NE6 3PL Newcastle Upon Tyne Hadrian House United Kingdom | No | ||||||||||
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Natures of Control
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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