FIS Asiapacrim Holdings Ltd. Private Limited Company FIS Asiapacrim Holdings Ltd. 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU
Company Name FIS Asiapacrim Holdings Ltd. Company Status Active Company Number 06707320 Incorporation Date 25 September 2008 (15 years, 7 months ago) Dissolution Date — Category Private Limited Company with Share Capital Previous Name FNIS UK Holdings Ltd. Current Directors Nicolas Henri Vautrin and Andrew Phillip Bateman
Business Industry Financial and Insurance Activities Business Activity Activities of Other Holding Companies N.E.C. Latest Accounts 31 December 2022 (1 year, 4 months ago) Next Accounts Due 30 September 2024 (5 months from now) Accounts Category Full Accounts Year End 31 December Latest Return 1 January 2024 (4 months ago) Next Return Due 15 January 2025 (8 months, 2 weeks from now)
Registered Address 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU Shared Address This company shares its address with 2 other companies
Constituency Birmingham, Ladywood Region West Midlands County West Midlands Built Up Area West Midlands
Accounts Year End 31 December Category Full Latest Accounts 31 December 2022 (1 year, 4 months ago) Next Accounts Due 30 September 2024 (5 months from now)
Latest Return 1 January 2024 (4 months ago) Next Return Due 15 January 2025 (8 months, 2 weeks from now)
SIC Industry Financial and insurance activities SIC 2007 (64209) Activities of other holding companies n.e.c.
SIC Industry Other service activities SIC 2003 (9305) Other service activities SIC 2007 (96090) Other service activities n.e.c.
9 October 2023 Full accounts made up to 31 December 2022 123 pages 6 January 2023 Register inspection address has been changed from Level 39 25 Canada Square London E14 5LQ United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF 1 page 6 January 2023 Confirmation statement made on 1 January 2023 with no updates 3 pages 10 October 2022 Full accounts made up to 31 December 2021 120 pages 6 October 2022 Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022 2 pages
Mortgage charges satisfied —
Mortgage charges part satisfied —
Mortgage charges outstanding —