EXPERIAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN GROUP LIMITED
COMPANY NUMBER
03720393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/1999
(25 years and 9 months old)
WEBSITE
www.experianplc.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/03/1999
30/07/1999
EXPERIAN INTERNATIONAL LIMITED
View all previous names
NOTTINGHAM
NG80 1ZZ
Telephone: 02030424215
TPS: No
26-28 Church Road
Welwyn Garden City
Hertfordshire
AL8 6PW
6th Floor
80 Victoria Street Cardinal Place
London
SW1E 5JL
Telephone: 30424000
Scorex House West
1 Bolton Road
Bradford
West Yorkshire
BD1 4AS
Telephone: 762700
Southport Business Park
Wight Moss Way
Southport
Merseyside
PR8 4HQ
Telephone: 501001
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPERIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EXPERIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ronan Hanna (912315366) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899390) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPERIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2008 - Present (16 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 41 Past: 135 |
View Report |
|
16/05/2017 - Present (7 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
19/07/2019 - Present (5 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
16/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ronan Hanna (912315366) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899390) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Andrew John Mills (914135229) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Michael Robert David Smith (920597679) has left the board |
| 25/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 18/05/2017 | New Board Member Julia Mary Cattanach (923152869) Appointed |
| 03/03/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Michael Robert David Smith (920597679) Appointed |
| 15/02/2016 | Colin James Rutter (912344032) has left the board |
| 15/02/2016 | Colin James Rutter (912344032) has left the board |
| 17/09/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 19/12/2014 | Change in Reg. Office |
| 31/07/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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