EXPERIAN HOLDINGS (UK) UNLIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN HOLDINGS (UK) UNLIMITED
COMPANY NUMBER
09152506
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
29/07/2014
(10 years and 4 months old)
WEBSITE
www.experian.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/07/2014
26/08/2020
EXPERIAN HOLDINGS (UK) LIMITED
NOTTINGHAM
NG80 1ZZ
Telephone: 01159410888
TPS: No
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ
Telephone: 9410888
Credit Risk Overview
Want to learn more about EXPERIAN HOLDINGS (UK) UNLIMITED?
Purchase the company report or an
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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 IRELAND LIMITED | N/A | N/A |
| EXPERIAN HOLDINGS (UK) UNLIMITED | Active - Accounts Filed | View Report |
| EXPERIAN INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ronan Peter Hanna (918974665) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899468) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPERIAN HOLDINGS (UK) UNLIMITED?
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 HOLDINGS (UK) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN HOLDINGS (UK) UNLIMITED?
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 |
|---|---|---|---|---|
|
29/07/2014 - Present (10 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 41 Past: 135 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 41 Past: 33 |
View Report |
|
05/07/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 34 Past: 40 |
View Report |
|
25/11/2019 - Present (5years) Born in May 1973 (age: 51) |
Active | Director |
Current: 7 Past: 29 |
View Report |
|
16/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 Peter Hanna (918974665) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899468) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 16/11/2023 | Antony Jonathan Ward Barnes (917027544) has left the board |
| 23/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | Paul Alan Atkinson (920567435) has left the board |
| 14/10/2021 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
| 26/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 20/07/2017 | New Board Member Karen Julia Greenwood (923535692) Appointed |
| 05/07/2017 | Alexander John Bromley (916717465) has left the board |
| 23/12/2016 | Paul Graeme Cooper (902403850) has left the board |
| 19/12/2016 | New Board Member Daniel Lilley (922067729) Appointed |
| 08/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Paul Alan Atkinson (920567435) Appointed |
| 14/03/2016 | Paul Alan Atkinson (918415628) has left the board |
| 17/09/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 10/04/2015 | Peter Jens Blythe (905092921) has left the board |
| 19/12/2014 | Change in Reg. Office |
| 01/10/2014 | New Board Member Peter Jens Blythe (905092921) Appointed |
| 08/08/2014 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 08/08/2014 | Mark Edward Pepper (918974664) has left the board |
| 07/08/2014 | Paul Alan Atkinson (918974663) has left the board |
| 07/08/2014 | New Board Member Paul Alan Atkinson (918415628) Appointed |
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