Menna Overview
Here’s a quick overview of EXPERIAN (UK) HOLDINGS 2006 LIMITED 👀 — a Nottingham based business that started in 2006.
EXPERIAN (UK) HOLDINGS 2006 LIMITED
- Company statusactive
- Company No05860211
- Age20 years 1 month Incorporated 28 June 2006
- Officers4
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
EXPERIAN (UK) HOLDINGS 2006 LIMITED is an active company incorporated on 28 June 2006 and based in Nottingham. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 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
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
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 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Resolution
7 Years Ago on 18 Apr 2019
Capital Allotment Shares
7 Years Ago on 04 Apr 2019
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 | 30 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gus 2000 Finance Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward are mutual persons.
GREENWOOD, Karen Julia, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward, BROMLEY, Alexander John are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, READ, Alice, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia, TYLER, David Alan are mutual persons.
GREENWOOD, Karen Julia, TYLER, David Alan are mutual persons.
GREENWOOD, Karen Julia, BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
GREENWOOD, Karen Julia, BLYTHE, Peter Jens are mutual persons.
LILLEY, Daniel Tristan are mutual persons.
LILLEY, Daniel Tristan, GREENWOOD, Karen Julia, TYLER, David Alan are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BARNES, Antony Jonathan Ward are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BROMLEY, Alexander John are mutual persons.
TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
TYLER, David Alan are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
CCN UK UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward are mutual persons.
EXPERIAN EUROPE UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, READ, Alice, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
GUS HOLDINGS UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, TYLER, David Alan are mutual persons.
EHI UK UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward are mutual persons.
EIS UK UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, READ, Alice, BARNES, Antony Jonathan Ward are mutual persons.
GUS FINANCE IRELAND UNLIMITED COMPANY
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward are mutual persons.
EXPERIAN HOLDINGS (UK) UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
EXPERIAN LATAM HOLDINGS UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BLYTHE, Peter Jens are mutual persons.
GUS FINANCE (2004) LIMITED
GREENWOOD, Karen Julia, TYLER, David Alan are mutual persons.
EXPERIAN US HOLDINGS UNLIMITED
GREENWOOD, Karen Julia, PEPPER, Mark Edward, BLYTHE, Peter Jens are mutual persons.
EXPERIAN INTERNATIONAL UNLIMITED
GREENWOOD, Karen Julia, PEPPER, Mark Edward are mutual persons.
GUS 2000 FINANCE UNLIMITED
GREENWOOD, Karen Julia are mutual persons.
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED
LILLEY, Daniel Tristan, GREENWOOD, Karen Julia, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
EXPERIAN FINANCE 2012 UNLIMITED
LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward are mutual persons.
GUS CATALOGUES UNLIMITED
GREENWOOD, Karen Julia, BARNES, Antony Jonathan Ward, TYLER, David Alan are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
TEARFUND
BARNES, Antony Jonathan Ward are mutual persons.
HOPE INTO ACTION UK
BARNES, Antony Jonathan Ward are mutual persons.
EXPERIAN FINANCE PLC
BLYTHE, Peter Jens are mutual persons.
GENUS PLC
BODEN, Martin Brett are mutual persons.
BURBERRY GROUP PLC
TYLER, David Alan are mutual persons.
RECKITT BENCKISER GROUP PLC
TYLER, David Alan are mutual persons.
GENERAL GUARANTEE CORPORATION UNLIMITED
TYLER, David Alan are mutual persons.
EXPERIAN NA HOLDINGS UNLIMITED
TYLER, David Alan are mutual persons.
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
TYLER, David Alan are mutual persons.
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
TYLER, David Alan are mutual persons.
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP
TYLER, David Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EXPERIAN (UK) HOLDINGS 2006 LIMITED 👀 — a Nottingham based business that started in 2006.