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FDR DELAWARE HOLDINGS LIMITED

FDR DELAWARE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFDR DELAWARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11584787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FDR DELAWARE HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FDR DELAWARE HOLDINGS LIMITED located?

    Registered Office Address
    Janus House
    Endeavour Drive
    SS14 3WF Basildon
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FDR DELAWARE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FDR DELAWARE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for FDR DELAWARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr. Ali Baninajar as a director on Aug 14, 2025

    		2 pagesAP01

    Termination of appointment of Craig William Gurney as a director on Aug 14, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 07, 2025

    • Capital: GBP 10
    		4 pagesSH01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Oct 28, 2024 with updates

    		4 pagesCS01

    Change of details for Fiserv, Inc. as a person with significant control on Mar 04, 2024

    		2 pagesPSC05

    Director's details changed for Mr Ryan Kirk Smith on Oct 31, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Notification of Fiserv, Inc. as a person with significant control on Jul 19, 2019

    		2 pagesPSC02

    Cessation of First Data Corporation as a person with significant control on Jul 19, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Oct 28, 2022 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF

    		1 pagesAD03

    Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF

    		1 pagesAD02

    Statement of capital following an allotment of shares on Aug 29, 2022

    • Capital: GBP 9
    		3 pagesSH01

    Appointment of Mr Craig William Gurney as a director on Jun 09, 2022

    		2 pagesAP01

    Termination of appointment of Gregory Arnold Piel as a director on Feb 27, 2022

    		1 pagesTM01

    Appointment of Stuart Kevin Forgan as a director on Feb 22, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 8.00
    		4 pagesSH01

    Confirmation statement made on Oct 28, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Gregory Arnold Piel on Feb 15, 2021

    		2 pagesCH01

    Director's details changed for Mr Ryan Kirk Smith on Jan 11, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of FDR DELAWARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANINAJAR, Ali, Mr.
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    United Kingdom
    		Director
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    United Kingdom
    		EnglandBritish301170740001
    FORGAN, Stuart Kevin, Mr.
    Endeavour Drive,
    SS14 3WF Basildon
    Janus House,
    Essex
    United Kingdom
    		Director
    Endeavour Drive,
    SS14 3WF Basildon
    Janus House,
    Essex
    United Kingdom
    		EnglandBritish295032390001
    SMITH, Ryan Kirk
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    United Kingdom
    		Director
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    United Kingdom
    		United StatesAmerican250694760001
    GURNEY, Craig William, Mr.
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    United Kingdom
    		Director
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    United Kingdom
    		EnglandBritish246013580001
    PIEL, Gregory Arnold
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    United Kingdom
    		Director
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    United Kingdom
    		EnglandAmerican250694750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FDR DELAWARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fiserv, Inc.
    N. Vel R. Phillips Avenue
    53203 Milwaukee
    600
    Wisconsin
    United States
    		Jul 19, 2019
    N. Vel R. Phillips Avenue
    53203 Milwaukee
    600
    Wisconsin
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityWisconsin Business Corporation Law
    Place RegisteredState Of Wisconsin, Department Of Financial Institutions
    Registration NumberF-024977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    First Data Corporation
    Fiserv Drive
    53045 Brookfield
    255
    Wi
    United States
    		Sep 24, 2018
    Fiserv Drive
    53045 Brookfield
    255
    Wi
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States Of America, Delaware
    Legal AuthorityDelaware
    Place RegisteredUnited States Of America, Delaware
    Registration Number2192851
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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