Menna Overview
Here’s a quick overview of FDR DELAWARE HOLDINGS LIMITED 👀 — a Basildon, Essex based business that started in 2018.
FDR DELAWARE HOLDINGS LIMITED
- Company statusactive
- Company No11584787
- Age7 years 10 months Incorporated 24 September 2018
- Officers3
Address
Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
FDR DELAWARE HOLDINGS LIMITED is an active company incorporated on 24 September 2018 and based in Basildon, Essex, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
6 Months Ago on 27 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 05 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 02 Sep 2022
Capital Allotment Shares
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Capital Allotment Shares
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANINAJAR, Ali, Mr. | director | Apr 1977 | 14 Aug 2025 |
| FORGAN, Stuart Kevin, Mr. | director | May 1975 | 22 Feb 2022 |
| SMITH, Ryan Kirk | director | Aug 1967 | 24 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fiserv, Inc. | 19 Jul 2019 | |
| First Data Corporation | 24 Sept 2018 |
Related Companies
To view a related company, use above.
BANINAJAR, Ali, Mr. are mutual persons.
BANINAJAR, Ali, Mr., FORGAN, Stuart Kevin, Mr., GURNEY, Craig William, Mr. are mutual persons.
BANINAJAR, Ali, Mr., SMITH, Ryan Kirk, GURNEY, Craig William, Mr., PIEL, Gregory Arnold are mutual persons.
BANINAJAR, Ali, Mr., PIEL, Gregory Arnold are mutual persons.
FDR LIMITED, LLC
GURNEY, Craig William, Mr. are mutual persons.
FIRST MERCHANT PROCESSING (UK) LIMITED
GURNEY, Craig William, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FDR DELAWARE HOLDINGS LIMITED 👀 — a Basildon, Essex based business that started in 2018.