Menna Overview
Here’s a quick overview of FIS ASIAPACRIM HOLDINGS LTD. 👀 — a London based business that started in 2008.
FIS ASIAPACRIM HOLDINGS LTD.
- Company statusactive
- Company No06707320
- Age17 years 10 months Incorporated 25 September 2008
- Officers3
Address
C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
FIS ASIAPACRIM HOLDINGS LTD. is an active company incorporated on 25 September 2008 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARR, Caroline Rowena | secretary | 12 Dec 2017 | |
| HALPERIN, Julie Shayne | director | Jun 1979 | 27 Mar 2025 |
| VAUTRIN, Nicolas Henri | director | Jul 1971 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fidelity National Information Services, Inc. | 06 Apr 2016 |
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Here’s a quick overview of FIS ASIAPACRIM HOLDINGS LTD. 👀 — a London based business that started in 2008.