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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 NameFIS Asiapacrim Holdings Ltd.
Company StatusActive
Company Number06707320
Incorporation Date25 September 2008 (15 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameFNIS UK Holdings Ltd.
Current DirectorsNicolas Henri Vautrin and Andrew Phillip Bateman
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return1 January 2024 (4 months ago)
Next Return Due15 January 2025 (8 months, 2 weeks from now)

Contact

Registered Address1st Floor Tricorn House 51-53 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8TU
Shared Address This company shares its address with 2 other companies
ConstituencyBirmingham, Ladywood
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return1 January 2024 (4 months ago)
Next Return Due15 January 2025 (8 months, 2 weeks from now)

Director Overview

Current

3

Retired

10

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.
SIC IndustryOther service activities
SIC 2003 (9305)Other service activities
SIC 2007 (96090)Other service activities n.e.c.

Event History

9 October 2023Full accounts made up to 31 December 2022
6 January 2023Register 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
6 January 2023Confirmation statement made on 1 January 2023 with no updates
10 October 2022Full accounts made up to 31 December 2021
6 October 2022Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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