ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fis Holdings Limited

Fis Holdings Limited is a dissolved company incorporated on 7 June 1996 with the registered office located in London, City of London. Fis Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03209002
Private limited company
Age
29 years
Incorporated 7 June 1996
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O F I S Corporate Governance The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was 25 Canada Square London E14 5LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Apr 1971
Secretary • British
Fis UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Fis Energy Solutions Limited
Howard Wallis is a mutual person.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis UK Holdings Limited
Howard Wallis is a mutual person.
Active
Fis Systems Limited
Howard Wallis and Mr Charles Harrison Keller are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.79M
Decreased by £7.04M (-44%)
Employees
Unreported
Same as previous period
Total Assets
£22.87M
Increased by £9K (0%)
Total Liabilities
-£4.61M
Increased by £206K (+5%)
Net Assets
£18.26M
Decreased by £197K (-1%)
Debt Ratio (%)
20%
Increased by 0.89% (+5%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Kathleen Teresa Thompson Resigned
3 Years Ago on 31 May 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Charles Harrison Keller Appointed
4 Years Ago on 1 May 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
Get Credit Report
Discover Fis Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 23 Aug 2022
Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 19 August 2022
Submitted on 19 Aug 2022
Confirmation statement made on 1 June 2022 with updates
Submitted on 1 Jun 2022
Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022
Submitted on 31 May 2022
Full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Statement of capital on 7 June 2021
Submitted on 7 Jun 2021
Solvency Statement dated 21/05/21
Submitted on 7 Jun 2021
Statement by Directors
Submitted on 7 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year