FIRST DATA UK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as First Data Uk Holdings Limited. The company was founded 6 years ago and was given the registration number 11584704. The firm's registered office is in BASILDON. You can find them at Janus House, Endeavour Drive, Basildon, Essex. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | FIRST DATA UK HOLDINGS LIMITED |
|---|
| Company Number | : | 11584704 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 September 2018 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF | Director | 25 May 2022 | Active |
| 255, Fisver Drive, Brookfield, United States, 53045 | Director | 24 September 2018 | Active |
| Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF | Director | 24 September 2018 | Active |
People with Significant Control
| Fdr Delaware Holdings Limited |
| Notified on | : | 19 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Janus House, Endeavour Drive, Basildon, England, SS14 3WF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| First Data Corporation |
| Notified on | : | 24 September 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United States |
|---|
| Address | : | Suite 2000, 5565 Glenridge Connector Ne, Atlanta, United States, 30342 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)