Fis Asiapacrim Holdings Ltd.. Head office in Birmingham. Check Director.

Fis Asiapacrim Holdings Ltd., Birmingham

Fis Asiapacrim Holdings Ltd. is a private limited company. Previously, it was named Fnis Uk Holdings Ltd. (it was changed on 2011-03-29). Situated at 1St Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham B16 8TU, this 17 years old firm was incorporated on 2008-09-25 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this enterprise: Julie H. (appointed on 27 March 2025), Nicolas V. (appointed on 01 December 2023).

About
Name: Fis Asiapacrim Holdings Ltd.
Number: 06707320
Incorporation date: 2008-09-25
End of financial year: 31 December


Address:	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham B16 8TU
SIC code:	64209 - Activities of other holding companies n.e.c. 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Fidelity National Information Services, Inc.

6 April 2016

Address	347 Riverside Avenue, Jacksonville, Florida, FL 32202, United States
Legal authority	Business Corporation Law Of The State Of Georgia
Legal form	Corporation
Country registered	United States
Place registered	New York Stock Exchange
Registration number	Fein - 37-1490331
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Fis Asiapacrim Holdings Ltd. confirmation statement filing is 2024-01-15. The latest one was submitted on 2023-01-01. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Fidelity National Information Services, Inc. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Riverside Avenue, FL 32202 Jacksonville, Florida.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2024 filed on: 21st, August 2025 \| accounts	Free Download (147 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2024 filed on: 21st, August 2025 \| accounts	Free Download (147 pages)
AD04	Location of company register(s) has been changed to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF at an unknown date filed on: 3rd, January 2025 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2023 filed on: 7th, October 2024 \| accounts	Free Download (122 pages)
AD01	Change of registered address from C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England on 9th September 2024 to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF filed on: 9th, September 2024 \| address	Free Download (1 page)
AD01	Change of registered address from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU on 21st August 2024 to C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF filed on: 21st, August 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (123 pages)
AD02	Single Alternative Inspection Location changed from Level 39 25 Canada Square London E14 5LQ United Kingdom at an unknown date to The Walbrook Building 25 Walbrook London EC4N 8AF filed on: 6th, January 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (120 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (153 pages)
CAP-SS	Solvency Statement dated 03/06/21 filed on: 14th, June 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 14th, June 2021 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 14th June 2021: 1.00 GBP filed on: 14th, June 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 14th, June 2021 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, February 2021 \| accounts	Free Download
SH01	Statement of Capital on 19th December 2019: 2749.00 GBP filed on: 19th, December 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (198 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 23rd, September 2019 \| resolution	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (14 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Level 39 25 Canada Square London E14 5LQ at an unknown date filed on: 4th, January 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2017 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 19th, December 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from 51-53 Tricorn House Hagley Road Floor 1 Birmingham B16 8TU on 8th April 2014 filed on: 8th, April 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Certegy Limted 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 7th January 2014 filed on: 7th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 7th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th January 2014: 1374.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
CAP-SS	Solvency statement dated 27/11/12 filed on: 28th, November 2012 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 28th, November 2012 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 28th, November 2012 \| capital	Free Download (1 page)
SH19	Statement of Capital on 28th November 2012: 1374.00 GBP filed on: 28th, November 2012 \| capital	Free Download (4 pages)
AD01	Registered office address changed from Tricorn House 51/53 Hagley Road Edgbaston Birmingham B16 8TO on 24th October 2012 filed on: 24th, October 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return up to 19th December 2011 filed on: 9th, January 2012 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
SH01	Statement of Capital on 7th April 2011: 1001.00 GBP filed on: 10th, May 2011 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 7th April 2011: 1374.00 GBP filed on: 20th, April 2011 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2011: 1000.00 GBP filed on: 19th, April 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2011: 701.00 GBP filed on: 19th, April 2011 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, April 2011 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 31st, March 2011 \| resolution	Free Download (33 pages)
SH01	Statement of Capital on 5th November 2010: 2.00 GBP filed on: 31st, March 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2010 filed on: 1st, November 2010 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, June 2010 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 1st October 2009 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 1st, October 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, September 2008 \| incorporation	Free Download (33 pages)

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