FISERV UK HOLDING LIMITED
Overview
| Company Name | FISERV UK HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09298216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FISERV UK HOLDING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FISERV UK HOLDING LIMITED located?
| Registered Office Address | Menzies Llp 4th Floor, 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISERV UK HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for FISERV UK HOLDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 06, 2020 |
What are the latest filings for FISERV UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Termination of appointment of Craig William Gurney as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on Mar 03, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2022 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Richard Simon Waller as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Arnold Piel as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Richard Jones as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Craig William Gurney as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Stuart Kevin Forgan as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 6 Snow Hill London EC1A 2AY on Jan 07, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 08, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 134 pages | AA | ||||||||||
Termination of appointment of Lee Cameron as a director on Apr 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Lincoln Holbrook as a director on Jun 23, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of FISERV UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORGAN, Stuart Kevin, Mr. | Director | 4th Floor, 95 Gresham Street EC2V 7AB London Menzies Llp | England | British | 295032390001 | |||||
| CAMERON, Lee John Harcourt | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House | United Kingdom | British | 76251460007 | |||||
| CARSWELL, Benjamin Edward | Director | Roundwood Avenue Stockley Park UB11 1AX Uxbridge 7 Middlesex United Kingdom | England | British | 137105630004 | |||||
| DEMPSEY, Patrick Michael | Director | Colonial Centre Parkway Lake Mary 600 Florida 32746 Usa | United States | United States | 146994220001 | |||||
| DYAMOND, Derek John | Director | Roundwood Avenue Stockley Park UB11 1AX Uxbridge 7 Middlesex United Kingdom | England | British | 87784620001 | |||||
| GILLINGHAM, David | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House | United Kingdom | British | 224130030001 | |||||
| GURNEY, Craig William, Mr. | Director | 4th Floor, 95 Gresham Street EC2V 7AB London Menzies Llp | England | British | 246013580001 | |||||
| HOLBROOK, Peter Lincoln | Director | Roundwood Avenue Stockley Park UB11 1AX Uxbridge 7 Middlesex United Kingdom | United States | American | 288007330001 | |||||
| JONES, William Richard | Director | 88 Wood Street EC2V 7RS London 5th Floor United Kingdom | United Kingdom | British | 253980640001 | |||||
| PIEL, Gregory Arnold | Director | Endeavour Drive SS14 3WF Basildon Janus House Essex United Kingdom | United Kingdom | American | 250694750001 | |||||
| SMITH, John James | Director | 7 Roundwood Avenue Stockley Park UB11 1AX Uxbridge Fiserv United Kingdom | United Kingdom | British | 218850670001 | |||||
| WALLER, Richard Simon | Director | Snow Hill EC1A 2AY London 6 | United Kingdom | British | 173957320001 | |||||
| WOOD, Stephen | Director | East Jones Bridge Road Norcross 4411 Ga 10092 Usa | Usa | British | 125648390003 |
Who are the persons with significant control of FISERV UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fiserv, Inc. | Apr 06, 2016 | Fiserv Drive Brookfield Wi 53045 255 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FISERV UK HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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