EXPERIAN US HOLDINGS UNLIMITED
- Company statusactive
- Company No03230379
- Age29 years Incorporated 26 July 1996
- Officers4
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
EXPERIAN US HOLDINGS UNLIMITED is an active company incorporated on 26 July 1996 and based in Nottingham. The company was registered 29 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Full
8 Months Ago on 26 Nov 2024
Appoint Person Secretary Company With Name Date
8 Months Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2022
Change Person Secretary Company With Change Date
2 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2019
Accounts With Accounts Type Full
6 Years Ago on 22 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 07 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRY, Sarah Roberta | secretary | 16 Oct 2024 | |
| GREENWOOD, Karen Julia | director | Jul 1967 | 05 Jul 2017 |
| LILLEY, Daniel Tristan | director | Jan 1981 | 15 Dec 2016 |
| PEPPER, Mark Edward | director | Feb 1963 | 26 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Experian Holdings Limited | 06 Apr 2016 |
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HACKWOOD DIRECTORS LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
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