Menna Overview
Here’s a quick overview of EXPERIAN INVESTMENT HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2006.
EXPERIAN INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No05943784
- Age19 years 10 months Incorporated 22 September 2006
- Officers6
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
EXPERIAN INVESTMENT HOLDINGS LIMITED is an active company incorporated on 22 September 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
1 Year Ago on 25 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
1 Year Ago on 23 Sep 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
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 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
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
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRY, Sarah Roberta | secretary | 16 Oct 2024 | |
| GILLAN, Charlotte Elizabeth | director | May 1979 | 25 Nov 2019 |
| GREENWOOD, Karen Julia | director | Jul 1967 | 05 Jul 2017 |
| LILLEY, Daniel Tristan | director | Jan 1981 | 15 Dec 2016 |
| PEPPER, Mark Edward | director | Feb 1963 | 07 Dec 2007 |
| PITCHFORD, Lloyd Mark | director | Aug 1971 | 11 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Experian Holdings (Uk) Unlimited | 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 are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens 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 are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, PITCHFORD, Lloyd Mark, BLYTHE, Peter Jens, BROMLEY, Alexander John, BROOKS, Paul Timothy Coleman, CASSIN, Brian Jude are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia, BLYTHE, Peter Jens are mutual persons.
LILLEY, Daniel Tristan are mutual persons.
LILLEY, Daniel Tristan, GREENWOOD, Karen Julia are mutual persons.
PITCHFORD, Lloyd Mark, BARNES, Antony Jonathan Ward, BROOKS, Paul Timothy Coleman are mutual persons.
PITCHFORD, Lloyd Mark are mutual persons.
PITCHFORD, Lloyd Mark are mutual persons.
PITCHFORD, Lloyd Mark are mutual persons.
PITCHFORD, Lloyd Mark are mutual persons.
PITCHFORD, Lloyd Mark 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.
BLYTHE, Peter Jens are mutual persons.
BROMLEY, Alexander John are mutual persons.
BROOKS, Paul Timothy Coleman are mutual persons.
BROOKS, Paul Timothy Coleman are mutual persons.
BROOKS, Paul Timothy Coleman 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 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, BROOKS, Paul Timothy Coleman are mutual persons.
GUS FINANCE (2004) LIMITED
GREENWOOD, Karen Julia 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, BROOKS, Paul Timothy Coleman 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.
LONDON STOCK EXCHANGE GROUP PLC
PITCHFORD, Lloyd Mark are mutual persons.
EXPERIAN FINANCE PLC
PITCHFORD, Lloyd Mark, BLYTHE, Peter Jens, BROOKS, Paul Timothy Coleman, CASSIN, Brian Jude are mutual persons.
BUNZL PUBLIC LIMITED COMPANY
PITCHFORD, Lloyd Mark are mutual persons.
INTERTEK GROUP PLC
PITCHFORD, Lloyd Mark are mutual persons.
INTERTEK FINANCE PLC
PITCHFORD, Lloyd Mark are mutual persons.
GUS CATALOGUES UNLIMITED
GREENWOOD, Karen Julia, BARNES, Antony Jonathan Ward 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.
SERCO GROUP PLC
BROOKS, Paul Timothy Coleman are mutual persons.
J SAINSBURY PLC
CASSIN, Brian Jude 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 INVESTMENT HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2006.