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FISERV WORLDWIDE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiserv Worldwide Holdings Limited. The company was founded 10 years ago and was given the registration number 09299713. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FISERV WORLDWIDE HOLDINGS LIMITED
Company Number:09299713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, London, EC1A 2AY

Director30 September 2022Active
6, Snow Hill, London, EC1A 2AY

Director30 September 2022Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director23 November 2018Active
7, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AX

Director11 March 2015Active
600, Colonial Centre Parkway, Lake Mary, Usa,

Director06 November 2014Active
7, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AX

Director06 November 2014Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Director30 June 2017Active
7, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AX

Director30 September 2015Active
5th Floor, 88 Wood Street, London, United Kingdom, EC2V 7RS

Director23 November 2018Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF

Director23 June 2020Active
Fiserv, 7 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AX

Director30 June 2017Active
6, Snow Hill, London, EC1A 2AY

Director23 June 2020Active
4411, East Jones Bridge Road, Norcross, Usa,

Director06 November 2014Active

People with Significant Control

Fiserv Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, New Bailey, Salford, United Kingdom, M3 5GS
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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