FIS HOLDINGS LIMITED
Overview
| Company Name | FIS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03209002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIS HOLDINGS LIMITED located?
| Registered Office Address | C/O F I S Corporate Governance The Walbrook Building 25 Walbrook EC4N 8AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNGARD HOLDINGS LIMITED | Dec 19, 1996 | Dec 19, 1996 |
| CINAC BUILDERS LIMITED | Jun 07, 1996 | Jun 07, 1996 |
What are the latest accounts for FIS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on Aug 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kathleen Teresa Thompson as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 177 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 07, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 3 pages | CS01 | ||||||||||
Appointment of Charles Harrison Keller as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Mayo as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 138 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kathleen Teresa Thompson on Apr 01, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 184 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Change of details for Fis Uk Holdings Limited as a person with significant control on Jun 29, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Level 39 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on Jun 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 15, 2017
| 5 pages | SH19 | ||||||||||
Who are the officers of FIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Howard | Secretary | c/o Fis Legal Department 25 Canada Square E14 5LQ London Level 39, Mail Drop 39-50 United Kingdom | British | 80930830001 | ||||||
| KELLER, Charles Harrison | Director | c/o Fis Legal Department Canada Square Canary Wharf E14 5LQ London Level 40, 25 England | United States | American | Attorney | 283440470001 | ||||
| BARR, Caroline Rowena | Secretary | 14 Rayleigh Road IG8 7HG Woodford Green Essex | British | 860950002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secretary | 16-26 Banner Street EC1Y 8QE London | 39470870001 | |||||||
| BREAKIRON, Christopher Paul | Director | c/o Sungard Legal Level 39 Mail Drop 39-50 Canary Wharf E14 5LQ London 25 Canada Square United Kingdom | United States Of America | American | Corporate Executive | 190521150002 | ||||
| BROWN, Joy Elizabeth | Director | 6 Heather Drive EN2 8LQ Enfield | United Kingdom | English | Corporate Executive | 92412750001 | ||||
| BRUSH, Leslie Sands | Director | Level 39, Mail Drop 39-50, 25 Canada Square E14 5LQ Canary Wharf C/O Sungard Legal London United Kingdom | United States Of America | American | Corporate Executive | 177318970001 | ||||
| COUTURIER, Jason Lydell | Director | c/o Fis Legal Department 25 Canada Square E14 5LQ London Level 39, Mail Drop 39-50 United Kingdom | Usa | American | Certified Public Accountant | 203467010001 | ||||
| DIGIACOMO, David Paul | Director | 25 Canada Square E14 5LQ Canary Wharf Sungard Legal Level 39 Mail Drop 39-50 London United Kingdom | United States Of America | American | Corporate Officer | 184271490001 | ||||
| ERICKSON, Eric George | Director | c/o Sunguard Leagal Canada Square E14 5LQ London Level 39 Mail Drop 39-50 25 | Usa | Usa | Corporate Executive | 224104020001 | ||||
| GROSS, Lawrence Alan | Director | 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa | American | Business Executive | 101573650001 | |||||
| HADLEY, George Michael | Director | 15 Valley Close EN9 2DU Waltham Abbey Essex | United Kingdom | British | Business Executive | 95613260001 | ||||
| KENEE, Richard Spencer | Director | 4 Carroll Hill IG10 1NJ Loughton Essex | England | United Kingdom | Accountant | 81349030001 | ||||
| MAYO, Marc | Director | c/o Fis Legal Department 25 Canada Square E14 5LQ London Level 39, Mail Drop 39-50 United Kingdom | United States | American | Attorney | 60818410001 | ||||
| MCDUGALL, Thomas Joseph | Director | c/o Sunguard Legal 25 Canary Wharf Canada Square E14 5LQ London Level 39 Mail Drop 39-50 | Usa | United States | Corporate Executive | 154693600001 | ||||
| MCHUGH, Joseph Francis | Director | 17d Langland Gardens NW3 6QE London | United States | European Controller | 62404640001 | |||||
| MILLER JR, Henry Morton | Director | c/o Sungard Systems Ltd. Mail Drop 39-50 25 Canada Square E14 5LQ London Level 39 United Kingdom | United States Of America | United States | Financial Executive | 168297330001 | ||||
| MULLANE, Karen Marie | Director | c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 | United States Of America | United States | Corporate Executive | 149766900001 | ||||
| NUSSBAUM, Michael Aaron | Director | c/o Fis Legal Department 25 Canada Square E14 5LQ London Level 39, Mail Drop 39-50 United Kingdom | Usa | American | Financial Officer | 203467110001 | ||||
| OBETZ, Richard James | Director | c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 | Usa | American | Corporate Executive | 158287890001 | ||||
| PAYNE, Mark Joseph | Director | Windermere Close Winnersh RG41 5XW Wokingham 1 Berkshire | England | British | Corporate Executive | 130735560001 | ||||
| RABEN, Norbert Johannes Eduard | Director | Flat 14 Transenna Works 1 Laycock Street N1 1SJ London | Kingdom Of The Netherlands | Chartered Accountant | 68562750003 | |||||
| RUANE, Michael Joseph | Director | 11 Wembley Drive 08054 Mount Laurel New Jersey Usa | Usa | United States | Executive | 46331880001 | ||||
| SILBEY, Victoria Elizabeth | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London Usa | United States Of America | American | Corporate Executive | 110055430002 | ||||
| THOMPSON, Kathleen Teresa | Director | 25 Canada Square E14 5LQ London Fis Legal Level 39 Mail Drop 39-50 United Kingdom | United States | American | Certified Public Accountant | 220758430002 | ||||
| TIDMAN, Duncan Philip | Director | 9 Ringley Park Road RH2 7BJ Reigate Surrey | British | Director | 18032410001 | |||||
| COMBINED NOMINEES LIMITED | Director | 16-26 Banner Street EC1Y 8QE London | 39878510001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Director | 16-26 Banner Street EC1Y 8QE London | 39470870001 |
Who are the persons with significant control of FIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fis Uk Holdings Limited | Apr 06, 2016 | Canada Square E14 5LQ London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0