FG

FET GLOBAL HOLDINGS LIMITED

Active

Company number 05976858

London, England · Incorporated 24 October 2006

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

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2014

Company history

Previous company names

MM&S (5168) LIMITED · 24 October 2006 – 18 January 2007

TGH (UK) LIMITED · 18 January 2007 – 2 August 2012

Company overview

FET Global Holdings Limited (company number 05976858) is an active private limited company incorporated on 24 October 2006. It is currently registered at C/O Worldwide Corporate Advisors, 30-34 New Bridge Street, London EC4V 6BJ. The company’s principal activity is that of a holding company (SIC 64209).

It has filed full accounts consistently, with the most recent accounts made up to 31 December 2024 filed in 2025. The latest confirmation statement was made up to 24 October 2025.

The company has undergone several name changes, originally incorporated as MM&S (5168) Limited before becoming TGH (UK) Limited and then FET Global Holdings Limited in August 2012. It has a history of multiple mortgage charges, with four new charges created in February 2025.

Current directors are Tylar Kipp Schmitt and David Lyle Williams Jr, both US residents. The company secretary is John Cornel Ivascu. The ultimate parent and sole shareholder is Forum Worldwide Holdings Limited, which holds 75–100% of the shares and voting rights.

The company is not in liquidation and has no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Forum Worldwide Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
3 October 2014
Shares allotted · 0 shares allotted
—
3 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2025 View
Resolution
Resolution
10 February 2025 View
Memorandum Articles
Incorporation
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Accounts With Accounts Type Full
Accounts
20 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Accounts With Accounts Type Full
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Full
Accounts
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Resolution
Resolution
21 July 2017 View
Legacy
Insolvency
21 July 2017 View
Legacy
Capital
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Resolution
Resolution
21 October 2014 View
Capital Allotment Shares
Capital
17 October 2014 View
Capital Allotment Shares
Capital
17 October 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Appoint Person Secretary Company With Name
Officers
30 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
22 August 2013 View
Termination Secretary Company With Name
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Termination Secretary Company With Name
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Group
Accounts
5 December 2012 View
Legacy
Mortgage
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Change Of Name Notice
Change Of Name
2 August 2012 View
Certificate Change Of Name Company
Change Of Name
2 August 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Termination Director Company
Officers
15 December 2011 View
Termination Secretary Company With Name
Officers
15 December 2011 View
Appoint Person Secretary Company With Name
Officers
15 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 December 2011 View
Termination Secretary Company With Name
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2011 View
Accounts With Accounts Type Group
Accounts
21 June 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Secretary Company With Change Date
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Resolution
Resolution
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Accounts With Accounts Type Group
Accounts
17 September 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Group
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Mortgage
11 March 2009 View
Accounts With Accounts Type Group
Accounts
6 January 2009 View
Legacy
Address
4 December 2008 View
Legacy
Annual Return
4 December 2008 View
Legacy
Capital
12 September 2008 View
Legacy
Capital
12 September 2008 View
Legacy
Capital
4 September 2008 View
Resolution
Resolution
3 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Resolution
Resolution
3 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
3 December 2007 View
Legacy
Officers
2 October 2007 View
Resolution
Resolution
13 September 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
29 August 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Address
25 January 2007 View
Legacy
Accounts
25 January 2007 View
Certificate Change Of Name Company
Change Of Name
18 January 2007 View
Incorporation Company
Incorporation
24 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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