EXPERIAN FINANCE 2012 UNLIMITED
- Company statusliquidation
- Company No08266835
- Age12 years 9 months Incorporated 24 October 2012
- Officers2
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
EXPERIAN FINANCE 2012 UNLIMITED is an liquidation company incorporated on 24 October 2012 and based in Nottingham. The company was registered 13 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Months Ago on 11 Feb 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 03 Jan 2024
Resolution
1 Year Ago on 03 Jan 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2022
Change Person Secretary Company With Change Date
2 Years Ago on 11 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 27 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Resolution
3 Years Ago on 07 Aug 2021
Resolution
4 Years Ago on 18 Jun 2021
Reregistration Assent
4 Years Ago on 18 Jun 2021
Certificate Re Registration Limited To Unlimited
4 Years Ago on 18 Jun 2021
Reregistration Private Limited To Private Unlimited Company
4 Years Ago on 18 Jun 2021
Re Registration Memorandum Articles
4 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANNA, Ronan Peter | secretary | 24 Oct 2012 | |
| LILLEY, Daniel Tristan | director | Jan 1981 | 15 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gus Holdings Unlimited | 06 Apr 2016 |
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LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, GREENWOOD, Karen Julia, PEPPER, Mark Edward are mutual persons.
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LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, GREENWOOD, Karen Julia are mutual persons.
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LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, GREENWOOD, Karen Julia are mutual persons.
LILLEY, Daniel Tristan, BLYTHE, Peter Jens are mutual persons.
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LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, GREENWOOD, Karen Julia are mutual persons.
LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BROMLEY, Alexander John, GREENWOOD, Karen Julia, PEPPER, Mark Edward are mutual persons.
LILLEY, Daniel Tristan, BLYTHE, Peter Jens, GREENWOOD, Karen Julia, PEPPER, Mark Edward are mutual persons.
LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, GREENWOOD, Karen Julia, PEPPER, Mark Edward are mutual persons.
LILLEY, Daniel Tristan, GREENWOOD, Karen Julia are mutual persons.
LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, GREENWOOD, Karen Julia are mutual persons.
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LILLEY, Daniel Tristan are mutual persons.
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LILLEY, Daniel Tristan are mutual persons.
LILLEY, Daniel Tristan are mutual persons.
LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward are mutual persons.
LILLEY, Daniel Tristan are mutual persons.
LILLEY, Daniel Tristan are mutual persons.
LILLEY, Daniel Tristan, BLYTHE, Peter Jens, BROMLEY, Alexander John, GREENWOOD, Karen Julia, PEPPER, Mark Edward are mutual persons.
LILLEY, Daniel Tristan, BLYTHE, Peter Jens, GREENWOOD, Karen Julia, PEPPER, Mark Edward are mutual persons.
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LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John, GREENWOOD, Karen Julia, PEPPER, Mark Edward are mutual persons.
LILLEY, Daniel Tristan, BLYTHE, Peter Jens, GREENWOOD, Karen Julia, PEPPER, Mark Edward are mutual persons.
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ATKINSON, Paul Alan, COOPER, Paul Graeme are mutual persons.
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ATKINSON, Paul Alan are mutual persons.
ATKINSON, Paul Alan are mutual persons.
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