Background WavePink WaveYellow Wave

FET GLOBAL HOLDINGS LIMITED (05976858)

FET GLOBAL HOLDINGS LIMITED (05976858) is an active UK company. incorporated on 24 October 2006. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FET GLOBAL HOLDINGS LIMITED has been registered for 19 years. Current directors include SCHMITT, Tylar Kipp, WILLIAMS JR., David Lyle.

Company Number
05976858
Status
active
Type
ltd
Incorporated
24 October 2006
Age
19 years
Address
C/O Worldwide Corporate Advisors, London, EC4V 6BJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SCHMITT, Tylar Kipp, WILLIAMS JR., David Lyle
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FET GLOBAL HOLDINGS LIMITED

FET GLOBAL HOLDINGS LIMITED is an active company incorporated on 24 October 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FET GLOBAL HOLDINGS LIMITED was registered 19 years ago.(SIC: 64209)

Status

active

Active since 19 years ago

Company No

05976858

LTD Company

Age

19 Years

Incorporated 24 October 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 October 2025 (7 months ago)
Submitted on 11 November 2025 (6 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026

Previous Company Names

TGH (UK) LIMITED
From: 18 January 2007To: 2 August 2012
MM&S (5168) LIMITED
From: 24 October 2006To: 18 January 2007
Contact
Address

C/O Worldwide Corporate Advisors 30-34 New Bridge Street London, EC4V 6BJ,

Previous Addresses

C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE England
From: 16 April 2025To: 2 March 2026
150 Minories London EC3N 1LS
From: 23 December 2014To: 16 April 2025
, 32 Threadneedle Street, London, EC2R 8AY
From: 11 September 2012To: 23 December 2014
, One London Wall, London, EC2Y 5AB
From: 24 October 2006To: 11 September 2012
Timeline

15 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Oct 06
Director Left
May 10
Director Left
Oct 10
Director Joined
Apr 11
Director Left
Dec 11
Funding Round
Oct 14
Funding Round
Oct 14
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

IVASCU, John Cornel

Active
920 Memorial City Way, HoustonTX 77024
Secretary
Appointed 11 May 2018

BURNESS PAULL LLP

Active
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 14 Aug 2013

SCHMITT, Tylar Kipp

Active
920 Memorial City Way, HoustonTX 77024
Born August 1973
Director
Appointed 11 May 2018

WILLIAMS JR., David Lyle

Active
920 Memorial City Way, HoustonTX 77024
Born October 1969
Director
Appointed 11 May 2018

HUNTER, Hazel

Resigned
Woodburn Road, AberdeenAB21 0PS
Secretary
Appointed 11 Nov 2011
Resigned 26 Apr 2013

LEASK, Euan Alexander Edmondston

Resigned
Woodburn Road, AberdeenAB21 OPS
Secretary
Appointed 09 Jun 2009
Resigned 30 Sept 2011

MARSDEN, Jarrod Stephen

Resigned
Newbridge Lane, YorkYO41 5RB
Secretary
Appointed 16 Jan 2007
Resigned 22 Aug 2007

MCCULLOCH, James Lawrence

Resigned
920 Memorial City Way, HoustonTX 770224
Secretary
Appointed 19 Aug 2013
Resigned 11 May 2018

PIRIE, William Allan

Resigned
Skene, WesthillAB32 6RP
Secretary
Appointed 03 Dec 2007
Resigned 25 May 2009

SIMPSON, Nigel William Urquhart

Resigned
Hillview House, NewmacharAB21 7PH
Secretary
Appointed 22 Aug 2007
Resigned 31 May 2008

WALTERS, Logan

Resigned
5334 Schumacher, Houston
Secretary
Appointed 18 Aug 2007
Resigned 03 Dec 2007

MACLAY MURRAY & SPENS LLP

Resigned
George Square, GlasgowG2 1AL
Corporate nominee secretary
Appointed 24 Oct 2006
Resigned 11 Nov 2011

PAULL & WILLIAMSONS LLP

Resigned
(6th Floor), AberdeenAB10 1DQ
Corporate secretary
Appointed 11 Nov 2011
Resigned 14 Aug 2013

ANDERSON, Martin Taylor

Resigned
Sambaiba, AlfordAB33 8HL
Born September 1961
Director
Appointed 16 Jan 2007
Resigned 05 Apr 2010

HARRIS, James Whelan

Resigned
(6th Floor), AberdeenAB10 1DQ
Born February 1959
Director
Appointed 07 Apr 2011
Resigned 11 May 2018

LEASK, Euan Alexander Edmondston

Resigned
Woodburn Road, AberdeenAB21 OPS
Born December 1972
Director
Appointed 31 Jul 2008
Resigned 30 Sept 2011

PIRIE, William Allan

Resigned
Skene, WesthillAB32 6RP
Born January 1973
Director
Appointed 19 Nov 2007
Resigned 25 May 2009

STUART, Peter John

Resigned
1 Rosehill Road, MontroseDD10 8ST
Born April 1957
Director
Appointed 31 Jul 2008
Resigned 01 Oct 2010

TAYLOR, Kevin

Resigned
Minories, LondonEC3N 1LS
Born July 1962
Director
Appointed 16 Jan 2007
Resigned 11 May 2018

VINDEX LIMITED

Resigned
151 St Vincent Street, GlasgowG2 5NJ
Corporate director
Appointed 24 Oct 2006
Resigned 16 Jan 2007

VINDEX SERVICES LIMITED

Resigned
151 St Vincent Street, GlasgowG2 5NJ
Corporate director
Appointed 24 Oct 2006
Resigned 16 Jan 2007

Persons with significant control

1

Forum Worldwide Holdings Limited

Active
30-34 New Bridge Street, LondonEC4V 6BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

131

Change To A Person With Significant Control
2 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
6 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 April 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2025
MR01Registration of a Charge
Memorandum Articles
10 February 2025
MAMA
Resolution
10 February 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
20 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
28 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 June 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 June 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Legacy
21 July 2017
SH20SH20
Legacy
21 July 2017
CAP-SSCAP-SS
Resolution
21 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Full
26 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Resolution
21 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 October 2014
SH01Allotment of Shares
Capital Allotment Shares
17 October 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Accounts With Accounts Type Full
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Appoint Person Secretary Company With Name
30 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
22 August 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
22 August 2013
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
20 June 2013
CH01Change of Director Details
Termination Secretary Company With Name
19 June 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Group
5 December 2012
AAAnnual Accounts
Legacy
27 November 2012
MG01MG01
Change Registered Office Address Company With Date Old Address
11 September 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
2 August 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 August 2012
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
12 January 2012
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
15 December 2011
AP04Appointment of Corporate Secretary
Appoint Person Secretary Company With Name
15 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 December 2011
TM02Termination of Secretary
Termination Director Company
15 December 2011
TM01Termination of Director
Termination Secretary Company With Name
14 December 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Change Corporate Secretary Company With Change Date
9 August 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
21 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Change Person Secretary Company With Change Date
23 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2010
CH01Change of Director Details
Resolution
22 November 2010
RESOLUTIONSResolutions
Termination Director Company With Name
22 October 2010
TM01Termination of Director
Accounts With Accounts Type Group
17 September 2010
AAAnnual Accounts
Legacy
13 August 2010
MG02MG02
Legacy
13 August 2010
MG02MG02
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
15 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
3 June 2009
288bResignation of Director or Secretary
Legacy
11 March 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
6 January 2009
AAAnnual Accounts
Legacy
4 December 2008
363aAnnual Return
Legacy
4 December 2008
353353
Legacy
12 September 2008
88(3)88(3)
Legacy
12 September 2008
88(2)Return of Allotment of Shares
Legacy
4 September 2008
123Notice of Increase in Nominal Capital
Resolution
3 September 2008
RESOLUTIONSResolutions
Legacy
8 August 2008
288aAppointment of Director or Secretary
Legacy
8 August 2008
288aAppointment of Director or Secretary
Legacy
3 July 2008
88(3)88(3)
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
3 July 2008
123Notice of Increase in Nominal Capital
Resolution
3 July 2008
RESOLUTIONSResolutions
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
17 December 2007
288bResignation of Director or Secretary
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
13 December 2007
288aAppointment of Director or Secretary
Legacy
3 December 2007
363aAnnual Return
Legacy
2 October 2007
288aAppointment of Director or Secretary
Legacy
13 September 2007
88(2)R88(2)R
Legacy
13 September 2007
88(2)R88(2)R
Legacy
13 September 2007
88(3)88(3)
Legacy
13 September 2007
123Notice of Increase in Nominal Capital
Resolution
13 September 2007
RESOLUTIONSResolutions
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288bResignation of Director or Secretary
Legacy
18 June 2007
123Notice of Increase in Nominal Capital
Legacy
18 June 2007
88(2)R88(2)R
Legacy
18 June 2007
88(2)R88(2)R
Legacy
18 June 2007
88(3)88(3)
Resolution
18 June 2007
RESOLUTIONSResolutions
Legacy
20 February 2007
88(2)R88(2)R
Legacy
20 February 2007
123Notice of Increase in Nominal Capital
Legacy
20 February 2007
288aAppointment of Director or Secretary
Resolution
20 February 2007
RESOLUTIONSResolutions
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
9 February 2007
395Particulars of Mortgage or Charge
Legacy
25 January 2007
225Change of Accounting Reference Date
Legacy
25 January 2007
353353
Legacy
25 January 2007
288bResignation of Director or Secretary
Legacy
25 January 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
18 January 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 October 2006
NEWINCIncorporation