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FIRST DATA UK HOLDINGS LIMITED (11584704)

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Introduction

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Updated On: 26/08/2026
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FIRST DATA UK HOLDINGS LIMITED

FIRST DATA UK HOLDINGS LIMITED is an active company incorporated on with the registered office located in Basildon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FIRST DATA UK HOLDINGS LIMITED was registered 7 years ago.(SIC: 74990)

Status

active

Active since 7 years ago

Company No

11584704

LTD Company

Age

7 Years

Incorporated 24 September 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

27 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 28 October 2025 (11 months ago)
Submitted on 6 November 2025 (10 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Contact

Address

Janus House Endeavour Drive Basildon, SS14 3WF,

Timeline

14 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Sept 18
Funding Round
Aug 19
Owner Exit
Aug 19
Funding Round
Aug 19
Funding Round
Dec 20
Capital Update
Jan 21
Funding Round
Jun 21
Capital Update
Jun 21
Funding Round
Nov 21
Director Joined
May 22
Director Left
May 22
Funding Round
Aug 22
Director Joined
Aug 25
Director Left
Aug 25
8
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

GURNEY, Craig William, Mr.

Resigned
Endeavour Drive, BasildonSS14 3WF
Born February 1973
Director
Appointed 25 May 2022
Resigned 14 Aug 2025

PIEL, Gregory Arnold

Resigned
Endeavour Drive, BasildonSS14 3WF
Born June 1962
Director
Appointed 24 Sept 2018
Resigned 22 Feb 2022

SMITH, Ryan Kirk

Active
Endeavour Drive, BasildonSS14 3WF
Born August 1967
Director
Appointed 24 Sept 2018

BANINAJAR, Ali, Mr.

Active
Endeavour Drive, BasildonSS14 3WF
Born April 1977
Director
Appointed 14 Aug 2025

Persons with significant control

2

1 Active
1 Ceased

First Data Corporation

Ceased
5565 Glenridge Connector Ne, Atlanta30342

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2018

Fdr Delaware Holdings Limited

Active
Endeavour Drive, BasildonSS14 3WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2019

Fundings

Financials

Latest Activities

Filing History

44

Accounts With Accounts Type Full
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2022
CS01Confirmation Statement
Move Registers To Sail Company With New Address
5 September 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 September 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
30 August 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Change Person Director Company With Change Date
9 February 2022
CH01Change of Director Details
Gazette Filings Brought Up To Date
22 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
21 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2022
CH01Change of Director Details
Gazette Notice Compulsory
18 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
25 June 2021
SH19Statement of Capital
Capital Allotment Shares
14 June 2021
SH01Allotment of Shares
Legacy
27 January 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 January 2021
SH19Statement of Capital
Legacy
27 January 2021
CAP-SSCAP-SS
Resolution
27 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
19 November 2020
RP04CS01RP04CS01
Accounts With Accounts Type Full
2 October 2020
AAAnnual Accounts
Second Filing Capital Allotment Shares
6 August 2020
RP04SH01RP04SH01
Legacy
23 January 2020
ALLOTCORRALLOTCORR
Second Filing Capital Allotment Shares
23 January 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 January 2020
RP04SH01RP04SH01
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Capital Allotment Shares
16 August 2019
SH01Allotment of Shares
Capital Allotment Shares
2 August 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control
2 August 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
9 January 2019
AA01Change of Accounting Reference Date
Incorporation Company
24 September 2018
NEWINCIncorporation