This company is commonly known as Fis Asiapacrim Holdings Ltd.. The company was founded 15 years ago and was given the registration number 06707320. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | FIS ASIAPACRIM HOLDINGS LTD. |
|---|---|---|
| Company Number | : | 06707320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU | Director | 31 January 2024 | Active |
| 347, Riverside Ave, Jacksonville, United States, FL 32202 | Director | 01 December 2023 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU | Secretary | 25 September 2008 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 25 September 2008 | Active |
| 14303 Wadsworth Drive, Odessa, United States, 33556 | Director | 25 September 2008 | Active |
| 1st, Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, England, B16 8TO | Director | 07 April 2010 | Active |
| The Walbrook Building, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 20 May 2021 | Active |
| Fis Legal Department, Level 40, 25 Canada Square, London, England, E14 5LQ | Director | 14 February 2018 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Director | 15 February 2013 | Active |
| C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 23 March 2018 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 25 September 2008 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Director | 25 September 2008 | 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 | |
|---|---|---|---|
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Address | Change sail address company with old address new address. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | 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 |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Capital | Legacy. | Download |
| 2021-06-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-14 | Insolvency | Legacy. | Download |
| 2021-06-14 | Resolution | Resolution. | 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 |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Capital | Capital allotment shares. | Download |
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