FIS UK HOLDINGS LIMITED
Summary
FIS UK HOLDINGS LIMITED was set up on Friday, June 17, 2005. Their current partial address is C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
FIS UK HOLDINGS LIMITED
Time in Business:
19 years
Company Number:
05483711
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
25 WALBROOK
LONDON
ENGLAND
EC4N 8AF
Previous Names:
SUNGARD UK HOLDINGS LIMITED
SOLARHOLD LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type full | 2024-10-01 | AA |
| Confirmation statement with no updates | 2024-06-03 | CS01 |
| Termination director company with name termination date | 2024-01-31 | TM01 |
| Appoint person director company with name date | 2024-01-30 | AP01 |
| Appoint person director company with name date | 2023-12-12 | AP01 |
| Accounts with accounts type full | 2023-10-11 | AA |
| Termination director company with name termination date | 2023-06-20 | TM01 |
| Confirmation statement with no updates | 2023-06-01 | CS01 |
| Second filing capital allotment shares | 2023-04-04 | RP04SH01 |
| Accounts with accounts type full | 2022-10-05 | AA |
| Change person director company with change date | 2022-10-03 | CH01 |
| Change person director company with change date | 2022-10-03 | CH01 |
| Change person secretary company with change date | 2022-10-03 | CH03 |
| Change registered office address company with date old address new address | 2022-10-03 | AD01 |
| Confirmation statement with no updates | 2022-06-01 | CS01 |
| Appoint person director company with name date | 2022-05-31 | AP01 |
| Termination director company with name termination date | 2022-05-31 | TM01 |
| Accounts with accounts type full | 2022-01-05 | AA |
| Confirmation statement with updates | 2021-06-02 | CS01 |
| Appoint person director company with name date | 2021-05-04 | AP01 |