FDR DELAWARE HOLDINGS LIMITED

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FDR DELAWARE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11584787

Incorporation date

24/09/2018

Size

Full

Contacts

Registered address

Registered address

Janus House, Endeavour Drive, Basildon, Essex SS14 3WFCopy
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Latest events (Record since 10/11/2022)
dot icon27/01/2026
Full accounts made up to 2024-12-31
dot icon06/11/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon14/08/2025
Termination of appointment of Craig William Gurney as a director on 2025-08-14
dot icon14/08/2025
Appointment of Mr. Ali Baninajar as a director on 2025-08-14
dot icon19/05/2025
Statement of capital following an allotment of shares on 2025-05-07
dot icon11/12/2024
Full accounts made up to 2023-12-31
dot icon07/11/2024
Confirmation statement made on 2024-10-28 with updates
dot icon31/10/2024
Director's details changed for Mr Ryan Kirk Smith on 2024-10-31
dot icon31/10/2024
Change of details for Fiserv, Inc. as a person with significant control on 2024-03-04
dot icon20/12/2023
Full accounts made up to 2022-12-31
dot icon03/11/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon02/11/2023
Cessation of First Data Corporation as a person with significant control on 2019-07-19
dot icon02/11/2023
Notification of Fiserv, Inc. as a person with significant control on 2019-07-19
dot icon23/12/2022
Full accounts made up to 2021-12-31
dot icon10/11/2022
Confirmation statement made on 2022-10-28 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Piel, Gregory Arnold
Director
24/09/2018 - 27/02/2022
6
Smith, Ryan Kirk
Director
24/09/2018 - Present
1
Forgan, Stuart Kevin, Mr.
Director
22/02/2022 - Present
2
Baninajar, Ali, Mr.
Director
14/08/2025 - Present
3
Gurney, Craig William
Director
09/06/2022 - 14/08/2025
18

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FDR DELAWARE HOLDINGS LIMITED

FDR DELAWARE HOLDINGS LIMITED is an(a) Active company incorporated on 24/09/2018 with the registered office located at Janus House, Endeavour Drive, Basildon, Essex SS14 3WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FDR DELAWARE HOLDINGS LIMITED?

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FDR DELAWARE HOLDINGS LIMITED is currently Active. It was registered on 24/09/2018 .

Where is FDR DELAWARE HOLDINGS LIMITED located?

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FDR DELAWARE HOLDINGS LIMITED is registered at Janus House, Endeavour Drive, Basildon, Essex SS14 3WF.

What does FDR DELAWARE HOLDINGS LIMITED do?

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FDR DELAWARE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FDR DELAWARE HOLDINGS LIMITED?

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The latest filing was on 27/01/2026: Full accounts made up to 2024-12-31.