This company is commonly known as Efunds Holdings Limited. The company was founded 27 years ago and was given the registration number 03261133. The firm's registered office is in BIRMINGHAM. You can find them at 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | EFUNDS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03261133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 12 December 2017 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 31 January 2024 | Active |
| 347, Riverside Ave, Jacksonville, United States, FL 32202 | Director | 01 December 2023 | Active |
| 8501 N Scottsdale Rd 300, Scottsdale, Usa, | Secretary | 02 August 1999 | Active |
| 2 Foster Place North Oaks, 55127 Minnesota, Usa, FOREIGN | Secretary | 30 December 1996 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU | Secretary | 14 September 2007 | Active |
| St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Secretary | 09 October 1996 | Active |
| 9869 Hidden Glade Road, White Bear Lake 58110 Minnesota, Usa, FOREIGN | Director | 30 December 1996 | Active |
| 8160 Merganser Drive, Ponte Vedra Beach, United States, 32082 | Director | 14 September 2007 | Active |
| 14303 Wadsworth Drive, Odessa, United States, 33556 | Director | 14 September 2007 | Active |
| Little Preswick, St Huberts Lane, Gerrards Cross, SL9 7BW | Director | 14 September 2007 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU | Director | 12 February 2015 | Active |
| Tricorn House, Ist Floor, 51-53 Hagley Road, Edgbaston, B16 8TU | Director | 01 January 2010 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 20 May 2021 | Active |
| 25, Canada Square, London, England, E14 5LQ | Director | 22 March 2017 | Active |
| St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Director | 09 October 1996 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Director | 01 January 2010 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Director | 15 February 2013 | Active |
| 8126, Seven Mile Drive, Ponte Vedra Beach, Us, 32082 | Director | 02 July 2008 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 14 February 2018 | Active |
| Gainey Ranch Center Ii, Suite 300 8501 N Scottsdale Road, Scottsdale, Usa, | Director | 14 October 2002 | Active |
| Fidelity National Information Services, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 347, Riverside Avenue, Jacksonville, United States, FL 32202 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person secretary company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Incorporation | Memorandum articles. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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