EXPERIAN HOLDINGS (UK) UNLIMITED
- Company statusactive
- Company No09152506
- Age11 years Incorporated 29 July 2014
- Officers5
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
EXPERIAN HOLDINGS (UK) UNLIMITED is an active company incorporated on 29 July 2014 and based in Nottingham. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 26 Nov 2024
Appoint Person Secretary Company With Name Date
8 Months Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2024
Resolution
1 Year Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2023
Resolution
2 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 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
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2021
Resolution
4 Years Ago on 09 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2020
Resolution
4 Years Ago on 26 Aug 2020
Reregistration Assent
4 Years Ago on 26 Aug 2020
Certificate Re Registration Limited To Unlimited
4 Years Ago on 26 Aug 2020
Re Registration Memorandum Articles
4 Years Ago on 26 Aug 2020
Reregistration Private Limited To Private Unlimited Company
4 Years Ago on 26 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRY, Sarah Roberta | secretary | 16 Oct 2024 | |
| GILLAN, Charlotte Elizabeth | director | May 1973 | 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 | 29 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Experian Plc | 06 Apr 2016 |
Related Companies
GILLAN, Charlotte Elizabeth, GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BLYTHE, Peter Jens are mutual persons.
GILLAN, Charlotte Elizabeth, GREENWOOD, Karen Julia, PEPPER, Mark Edward, ATKINSON, Paul Alan, BARNES, Antony Jonathan Ward, BROMLEY, Alexander John are mutual persons.
GILLAN, Charlotte Elizabeth, GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
GILLAN, Charlotte Elizabeth, GREENWOOD, Karen Julia, LILLEY, Daniel Tristan are mutual persons.
GILLAN, Charlotte Elizabeth, BLYTHE, Peter Jens are mutual persons.
GILLAN, Charlotte Elizabeth, GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, ATKINSON, Paul Alan, BARNES, Antony Jonathan Ward are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward 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, PEPPER, Mark Edward, ATKINSON, Paul Alan, 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, PEPPER, Mark Edward, 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, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward 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, 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, 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, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia, PEPPER, Mark Edward, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia, PEPPER, Mark Edward 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.
GREENWOOD, Karen Julia, ATKINSON, Paul Alan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
LILLEY, Daniel Tristan are mutual persons.
LILLEY, Daniel Tristan, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
LILLEY, Daniel Tristan, BLYTHE, Peter Jens are mutual persons.
LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
LILLEY, Daniel Tristan are mutual persons.
LILLEY, Daniel Tristan are mutual persons.
LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
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.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward, ATKINSON, Paul Alan, BROMLEY, Alexander John are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward, BARNES, Antony Jonathan Ward, BROMLEY, Alexander John are mutual persons.
PEPPER, Mark Edward, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward, COOPER, Paul Graeme are mutual persons.
PEPPER, Mark Edward, COOPER, Paul Graeme are mutual persons.
PEPPER, Mark Edward, BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward are mutual persons.
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
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.
BARNES, Antony Jonathan Ward are mutual persons.
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John are mutual persons.
BROMLEY, Alexander John are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John, COOPER, Paul Graeme are mutual persons.
BROMLEY, Alexander John are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme are mutual persons.
COOPER, Paul Graeme 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.