Menna Overview
Here’s a quick overview of EXPERIAN HOLDINGS LIMITED 👀 — a Nottingham based business that started in 1997.
EXPERIAN HOLDINGS LIMITED
- Company statusactive
- Company No03478895
- Age28 years 7 months Incorporated 10 December 1997
- Officers11
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
EXPERIAN HOLDINGS LIMITED is an active company incorporated on 10 December 1997 and based in Nottingham. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Charles Bennett | secretary | 08 Dec 2006 | |
| BATES, David John | director | Jan 1981 | 15 Jun 2020 |
| BERTOLO, Valdemir | director | Feb 1962 | 15 Jun 2020 |
| CARRENO MALLARINO, Clariana | director | Sep 1968 | 01 Apr 2025 |
| CASSIN, Brian Jude | director | Sep 1967 | 15 Jun 2012 |
| EMMETT, Helen Joy, Ms. | director | Nov 1974 | 01 Apr 2023 |
| HOLMBERG, Malin Elisabeth | director | Nov 1971 | 01 Apr 2025 |
| LOPES DA SILVA JUNIOR, Inacio | director | Mar 1979 | 04 Aug 2023 |
| PEPPER, Mark Edward | director | Feb 1963 | 19 Sept 2007 |
| PITCHFORD, Lloyd Mark | director | Aug 1971 | 01 Oct 2014 |
| ROGERS, Michael John | director | Jul 1964 | 24 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gus Holdings Unlimited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EXPERIAN HOLDINGS LIMITED 👀 — a Nottingham based business that started in 1997.