Fet Global Holdings Limited

05976858

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O WORLDWIDE CORPORATE ADVISORS, LONDON, EC4V 6BJ

Incorporated 24/10/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Burness Paull Llp

secretary · Since 14/08/2013

BRITISH

Also on 409 other boards

John Cornel Ivascu

secretary · Since 11/05/2018

Mr Tylar Kipp Schmitt

director · Since 11/05/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 6 other boards

David Lyle Williams Jr.

director · Since 11/05/2018

SENIOR VICE PRESIDENT - OPERATIONS

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Persons with Significant Control

Forum Worldwide Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09241283 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 06/02/2025Registered 24/02/2025

Charge

outstanding

NORDIC TRUSTEE AS

Created 06/02/2025Registered 22/02/2025

Charge

outstanding

NORDIC TRUSTEE AS

Created 06/02/2025Registered 22/02/2025

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 07/02/2025Registered 11/02/2025

charge

outstanding

HSBC BANK PLC

Created 23/11/2012Registered 27/11/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE UNDER THE FINANCE DOCUMENTS

Created 26/02/2009Registered 11/03/2009Satisfied 07/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR AND ON BEHALF OF THEFINAN

Created 02/02/2007Registered 09/02/2007Satisfied 07/08/2010