FIS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05483711

Incorporation date

17/06/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2020)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (161 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (133 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Charles Harrison Keller as a director on 2024-01-31

View PDF (1 pages)

30/01/2024

Appointment of Jerry Brent Puzey as a director on 2024-01-30

View PDF (2 pages)

12/12/2023

Appointment of Arthur Huat Keong Lim as a director on 2023-12-11

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

20/06/2023

Termination of appointment of Thomas Kenneth Warren as a director on 2023-06-09

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

04/04/2023

Second filing of a statement of capital following an allotment of shares on 2020-09-18

View PDF (7 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Hadley, George Michael	Director	15/07/2005 - 15/12/2006	39
ALPHA SECRETARIAL LIMITED	Nominee Secretary	17/06/2005 - 15/07/2005	1711
ALPHA DIRECT LIMITED	Nominee Director	17/06/2005 - 15/07/2005	1512
Brown, Joy Elizabeth	Director	23/01/2007 - 10/06/2008	23
Payne, Mark Joseph	Director	10/06/2008 - 30/07/2010	58

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FIS UK HOLDINGS LIMITED

FIS UK HOLDINGS LIMITED is an(a) Active company incorporated on 17/06/2005 with the registered office located at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. 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 FIS UK HOLDINGS LIMITED?

FIS UK HOLDINGS LIMITED is currently Active. It was registered on 17/06/2005 .

Where is FIS UK HOLDINGS LIMITED located?

FIS UK HOLDINGS LIMITED is registered at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does FIS UK HOLDINGS LIMITED do?

FIS UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIS UK HOLDINGS LIMITED?

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.