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FDR DELAWARE HOLDINGS LIMITED (11584787)

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Introduction

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Updated On: 31/08/2026
F

FDR DELAWARE HOLDINGS LIMITED

FDR DELAWARE 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. FDR DELAWARE HOLDINGS LIMITED was registered 7 years ago.(SIC: 74990)

Status

active

Active since 7 years ago

Company No

11584787

LTD Company

Age

7 Years

Incorporated 24 September 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

26 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

19 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Sept 18
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Dec 20
Capital Update
Jan 21
Funding Round
Jun 21
Capital Update
Jun 21
Funding Round
Aug 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Jun 22
Funding Round
Aug 22
Owner Exit
Nov 23
Funding Round
May 25
Director Left
Aug 25
Director Joined
Aug 25
12
Funding
5
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

GURNEY, Craig William, Mr.

Resigned
Endeavour Drive, BasildonSS14 3WF
Born February 1973
Director
Appointed 09 Jun 2022
Resigned 14 Aug 2025

PIEL, Gregory Arnold

Resigned
Endeavour Drive, BasildonSS14 3WF
Born June 1962
Director
Appointed 24 Sept 2018
Resigned 27 Feb 2022

SMITH, Ryan Kirk

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

FORGAN, Stuart Kevin, Mr.

Active
Endeavour Drive,, BasildonSS14 3WF
Born May 1975
Director
Appointed 22 Feb 2022

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

Fiserv, Inc.

Active
N. Vel R. Phillips Avenue, Milwaukee53203

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

First Data Corporation

Ceased
Fiserv Drive, Brookfield53045

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

Fundings

Financials

Latest Activities

Filing History

46

Accounts With Accounts Type Full
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Capital Allotment Shares
19 May 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
11 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2024
CH01Change of Director Details
Change To A Person With Significant Control
31 October 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 November 2023
PSC02Notification of Relevant Legal Entity PSC
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
10 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2022
TM01Termination of Director
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Confirmation Statement With Updates
17 January 2022
CS01Confirmation Statement
Change To A Person With Significant Control
14 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Capital Allotment Shares
7 August 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
25 June 2021
SH19Statement of Capital
Capital Allotment Shares
14 June 2021
SH01Allotment of Shares
Resolution
27 January 2021
RESOLUTIONSResolutions
Legacy
27 January 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
27 January 2021
SH19Statement of Capital
Legacy
27 January 2021
SH20SH20
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
23 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
Change Account Reference Date Company Current Extended
7 January 2019
AA01Change of Accounting Reference Date
Incorporation Company
24 September 2018
NEWINCIncorporation