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Nom

FDR U.K. Limited

Adresse
Janus House
Endeavour Drive
Basildon
SS14 3WF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02134777 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB First Data Uk Holdings Limited Status: Active Notified: 18/12/2023 Companies House Number: 11584704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First Data Corporation Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 02192851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Forgan, Stuart Kevin Basildon, Essex, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gurney, Craig William Basildon, Essex Status: Active Notified: 03/05/2018 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gurney, Craig William, Mr. Basildon Status: Active Notified: 03/05/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rowling, Keith Peter Basildon, Essex, England Status: Active Notified: 27/09/2013 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB FDR Pension Scheme Trustee Limited Status: Active Notified: 27/02/2018 Companies House Number: 11228042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First Data Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02012925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Netpay Solutions Group Limited Status: Active Notified: 10/12/2018 Companies House Number: 08270892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors