Fdr U.k. Limited

General information

Name:

Fdr U.k. Ltd

Office Address:

Janus House Endeavour Drive SS14 3WF Basildon

Number: 02134777

Incorporation date: 1987-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Fdr U.k was registered on Wednesday 27th May 1987 as a Private Limited Company. The firm's head office can be found at Basildon on Janus House, Endeavour Drive. When you need to contact the company by mail, the area code is SS14 3WF. The registration number for Fdr U.k. Limited is 02134777. The firm's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. Fdr U.k. Ltd released its latest accounts for the period up to Fri, 31st Dec 2021. The most recent confirmation statement was filed on Sun, 16th Apr 2023.

According to the information we have, this particular business was created thirty seven years ago and has been overseen by thirty one directors, out of whom three (Stuart F., Craig G. and Keith R.) are still functioning.

Company staff

Stuart F.

Role: Director

Appointed: 22 February 2022

Latest update: 12 February 2024

Craig G.

Role: Director

Appointed: 03 May 2018

Latest update: 12 February 2024

Keith R.

Role: Director

Appointed: 27 September 2013

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: First Data Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Endeavour Drive, SS14 3WF and was registered as a PSC under the registration number 11584704.

First Data Uk Holdings Limited
Address: Janus House Endeavour Drive, Basildon, SS14 3WF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11584704
Notified on 18 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
First Data Corporation
Address: 255 Liberty Street, 29th Floor, New York, New York, United States
Legal authority Law Of Delaware
Legal form Corporation
Country registered Delaware, Usa
Place registered Division Of Corporations (Delaware
Registration number 2192851
Notified on 6 April 2016
Ceased on 18 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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