T.en Uk Holdings Limited, London
T.en Uk Holdings Limited is a private limited company. Previously, it was called Technipfmc Holdings Limited (it was changed on 2022-04-14). Registered at 1 St. Paul's Churchyard, London EC4M 8AP, the aforementioned 7 years old business was incorporated on 2016-10-19 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the firm: Viorica V. (appointed on 08 January 2024). Moving on to the secretaries (1 in total), we can name: Alexis D. (appointed on 26 January 2022).
| About | |
|---|---|
| Name: T.en Uk Holdings Limited | |
| Number: 10436099 | |
| Incorporation date: 2016-10-19 | |
| End of financial year: 31 December |
| Address: |
1 St. Paul's Churchyard London EC4M 8AP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | 2126 Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, 92000, France |
| Legal authority | Book 2 Of The Dutch Civil Code |
| Legal form | Public Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 76122654 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Afrikaweg 30 Afrikaweg 30, Zoetermeer, Netherlands |
| Legal authority | Dutch Law |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 83164642 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | One St. Paul's Churchyard, London, EC4M 8AP, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12346753 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | One St. Paul's Churchyard, London, EC4M 8AP, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9909709 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for T.en Uk Holdings Limited confirmation statement filing is 2024-11-01. The most recent one was filed on 2023-10-18. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
4 persons of significant control are indexed in the official register, namely: Technip Energies N.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Boulevard De La Defense, Immeuble Origine, 92000 Nanterre Cedex. Technip Energies International B.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Afrikaweg 30. Technipfmc Corporate Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Paul's Churchyard, EC4M 8AP London.
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 8th January 2024 filed on: 23rd, January 2024 | officers |
Free Download
(2 pages)
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