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All Information about:
Name

First Data UK Holdings Limited
Address
Janus House
Endeavour Drive
Basildon
SS14 3WF
VAT ID no VAT ID available
Company No. 11584704 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fdr Delaware Holdings Limited Status: Active Notified: 19/07/2019 Companies House Number: 11584787 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: 24/09/2018 Ceased: 19/07/2019 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 (3)

    Source: Companies House
    Gurney, Craig William Basildon, Essex, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 02/1973 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: British
    Gurney, Craig William, Mr. Basildon, United Kingdom Status: Active Notified: 25/05/2022 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: British
    Smith, Ryan Kirk Basildon, United Kingdom Status: Active Notified: 24/09/2018 Date of Birth: 08/1967 Occupation: Tax Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB FDR U.K. Limited Status: Active Notified: 18/12/2023 Companies House Number: 02134777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fiserv (Europe) Limited Status: Active Notified: 13/12/2021 Companies House Number: 02467435 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 Monitise Group Limited Status: Active Notified: 16/11/2021 Companies House Number: 05590897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •