TRANSUNION UK HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
TRANSUNION UK HOLDINGS LTD.
COMPANY NUMBER
12085578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/07/2019
(5 years and 4 months old)
WEBSITE
transunion.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS3 1EP
Telephone: 01133884300
TPS: No
1 Park Lane
LEEDS
LS3 1EP
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 |
|---|---|---|
| TRANSUNION GLOBAL HOLDINGS LP | Active - Newly Incorporated | View Report |
| TRANSUNION UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Andrew Joseph Davet (927683556) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSUNION UK HOLDINGS LTD.?
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 TRANSUNION UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSUNION UK HOLDINGS LTD.?
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 |
|---|---|---|---|---|
|
04/07/2019 - Present (5 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
04/07/2019 - 20/09/2020 (1 years and 2 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/07/2019 - 20/09/2020 (1 years and 2 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSUNION GLOBAL HOLDINGS LP | Active - Newly Incorporated | View Report |
| TRANSUNION UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Andrew Joseph Davet (927683556) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 25/11/2020 | New Board Member Andrew Joseph Davet (927683556) Appointed |
| 05/11/2020 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 05/11/2020 | Michael Forde (925927320) has left the board |
| 05/11/2020 | Wayne Monfries (925927321) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
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