Fiserv Worldwide Holdings Limited LONDON


Fiserv Worldwide Holdings started in year 2014 as Private Limited Company with registration number 09299713. The Fiserv Worldwide Holdings company has been functioning successfully for 10 years now and its status is liquidation. The firm's office is based in London at 6 Snow Hill. Postal code: EC1A 2AY.

Fiserv Worldwide Holdings Limited Address / Contact

Office Address 6 Snow Hill
Town London
Post code EC1A 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09299713
Date of Incorporation Thu, 6th Nov 2014
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Fri, 31st Dec 2021 (847 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 18th Nov 2021 (2021-11-18)
Last confirmation statement dated Wed, 4th Nov 2020

Company staff

Craig G.

Position: Director

Appointed: 30 September 2022

Stuart F.

Position: Director

Appointed: 30 September 2022

Richard W.

Position: Director

Appointed: 23 June 2020

Resigned: 30 September 2022

Gregory P.

Position: Director

Appointed: 23 June 2020

Resigned: 22 February 2022

Lee C.

Position: Director

Appointed: 23 November 2018

Resigned: 23 April 2020

William J.

Position: Director

Appointed: 23 November 2018

Resigned: 31 December 2021

David G.

Position: Director

Appointed: 30 June 2017

Resigned: 23 November 2018

John S.

Position: Director

Appointed: 30 June 2017

Resigned: 31 August 2018

Peter H.

Position: Director

Appointed: 30 September 2015

Resigned: 23 June 2020

Benjamin C.

Position: Director

Appointed: 11 March 2015

Resigned: 30 June 2017

Derek D.

Position: Director

Appointed: 06 November 2014

Resigned: 31 January 2020

Stephen W.

Position: Director

Appointed: 06 November 2014

Resigned: 30 June 2017

Patrick D.

Position: Director

Appointed: 06 November 2014

Resigned: 30 September 2015

People with significant control

Fiserv Uk Holding Limited

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09298216
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
2022/09/30 - the day director's appointment was terminated
filed on: 13th, October 2022
Free Download (1 page)

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