Menna Overview
Here’s a quick overview of EXPERIAN GROUP LIMITED 👀 — a Nottingham based business that started in 1999.
EXPERIAN GROUP LIMITED
- Company statusactive
- Company No03720393
- Age27 years 5 months Incorporated 25 February 1999
- Officers4
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
EXPERIAN GROUP LIMITED is an active company incorporated on 25 February 1999 and based in Nottingham. The company was registered 27 years ago.
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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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
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
Change Person Secretary Company With Change Date
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 26 Feb 2020
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 02 Dec 2019
Resolution
6 Years Ago on 23 Oct 2019
Resolution
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRY, Sarah Roberta | secretary | 16 Oct 2024 | |
| CATTANACH, Julia Mary | director | Aug 1971 | 16 May 2017 |
| MILLS, Andrew John | director | Sep 1966 | 19 Jul 2019 |
| PEPPER, Mark Edward | director | Feb 1963 | 25 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Experian Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EXPERIAN GROUP LIMITED 👀 — a Nottingham based business that started in 1999.