FIS ASIAPACRIM HOLDINGS LTD. - BIRMINGHAM
| Company Profile | Company Filings |
Overview
FIS ASIAPACRIM HOLDINGS LTD. is a Private Limited Company from BIRMINGHAM and has the status: Active.
FIS ASIAPACRIM HOLDINGS LTD. was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707320. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS ASIAPACRIM HOLDINGS LTD. was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707320. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS ASIAPACRIM HOLDINGS LTD. - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8TU
This Company Originates in : United Kingdom
Previous trading names include:
FNIS UK HOLDINGS LTD. (until 29/03/2011)
FNIS UK HOLDINGS LTD. (until 29/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICOLAS HENRI VAUTRIN | Jul 1971 | French | Director | 2023-12-01 | CURRENT |
| CAROLINE ROWENA BARR | Secretary | 2017-12-12 | CURRENT | ||
| MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-05-20 | CURRENT |
| ANN MARIA VASILEFF | Mar 1968 | American | Director | 2018-03-23 UNTIL 2023-12-01 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-09-25 UNTIL 2008-09-25 | RESIGNED | ||
| MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2013-02-15 UNTIL 2018-02-15 | RESIGNED |
| MARC MAYO | Nov 1954 | American | Director | 2018-02-14 UNTIL 2021-05-20 | RESIGNED |
| MR MICHAEL LOUIS GRAVELLE | Aug 1961 | American | Director | 2010-04-07 UNTIL 2013-02-15 | RESIGNED |
| MR RONALD DEAN COOK | Nov 1963 | United States | Director | 2008-09-25 UNTIL 2010-04-07 | RESIGNED |
| MR DAVID PHILLIP MOTT | Jun 1960 | British | Secretary | 2008-09-25 UNTIL 2017-11-13 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2008-09-25 UNTIL 2008-09-25 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Director | 2008-09-25 UNTIL 2009-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fidelity National Information Services, Inc. | 2016-04-06 | Jacksonville Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |