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FIS UK HOLDINGS LIMITED

FIS UK HOLDINGS LIMITED is an active private limited company, incorporated on 17 June 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIS UK HOLDINGS LIMITED has two previous names, the most recent of which was SUNGARD UK HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05483711
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
CountryENGLAND
PostcodeEC4N 8AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 01/04/2016 onwards:
FIS UK HOLDINGS LIMITED
From 20/07/2005 to 01/04/2016:
SUNGARD UK HOLDINGS LIMITED
Prior to 20/07/2005:
SOLARHOLD LIMITED

Directors

(The company's officers)
ARTHUR HUAT KEONG LIM
(~55 year old American national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE OFFICER
  • Usually resident in UNITED STATES
Appointed on 11/12/2023
JERRY BRENT PUZEY
(~47 year old American national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE TAX OFFICER
  • Usually resident in UNITED STATES
Appointed on 30/01/2024
MR HOWARD WALLIS
(~56 year old British national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Secretary
Appointed on 15/07/2005

Connections

(Shared officers)
  • ARTHUR HUAT KEONG LIM
  • JERRY BRENT PUZEY
  • MR HOWARD WALLIS
  • ARTHUR HUAT KEONG LIM
  • JERRY BRENT PUZEY
  • ARTHUR HUAT KEONG LIM
  • JERRY BRENT PUZEY
  • MR HOWARD WALLIS
  • MR HOWARD WALLIS
  • MR HOWARD WALLIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIS UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AF.

Map of FIS UK HOLDINGS LIMITED at local scale
Map of FIS UK HOLDINGS LIMITED at local scale
Map of FIS UK HOLDINGS LIMITED at district scale
Map of FIS UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AF

Other companies with registered offices in EC4N 8AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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