Founded in 1987, Fdr U.k, classified under reg no. 02134777 is an active company. Currently registered at Janus House SS14 3WF, Basildon the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has 3 directors, namely Stuart F., Craig G. and Keith R.. Of them, Keith R. has been with the company the longest, being appointed on 27 September 2013 and Stuart F. has been with the company for the least time - from 22 February 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Janus House |
| Office Address2 | Endeavour Drive |
| Town | Basildon |
| Post code | SS14 3WF |
| Country of origin | United Kingdom |
| Registration Number | 02134777 |
| Date of Incorporation | Wed, 27th May 1987 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 22 February 2022
Position: Director
Appointed: 03 May 2018
Position: Director
Appointed: 27 September 2013
The register of PSCs that own or control the company includes 2 names. As we researched, there is First Data Uk Holdings Limited from Basildon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is First Data Corporation that entered New York, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
First Data Uk Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
First Data Corporation
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 5th, January 2024 |
accounts | Free Download (28 pages) |
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