EXPERIAN COLOMBIA INVESTMENTS LIMITED
- Company statusactive
- Company No11871110
- Age6 years 4 months Incorporated 9 March 2019
- Officers4
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
EXPERIAN COLOMBIA INVESTMENTS LIMITED is an active company incorporated on 9 March 2019 and based in Nottingham, United Kingdom. The company was registered 6 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Appoint Person Secretary Company With Name Date
6 Months Ago on 08 Jan 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Dormant
7 Months Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 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 No Updates
2 Years Ago on 13 Mar 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 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 08 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2020
Capital Allotment Shares
6 Years Ago on 17 Apr 2019
Incorporation Company
6 Years Ago on 09 Mar 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 | 09 Mar 2019 |
| LILLEY, Daniel Tristan | director | Jan 1981 | 09 Mar 2019 |
| PEPPER, Mark Edward | director | Feb 1963 | 09 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Experian Latam Holdings Unlimited | 09 Mar 2019 |
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GREENWOOD, Karen Julia, 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.
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GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward are mutual persons.
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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.
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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, BARNES, Antony Jonathan Ward are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward 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, PEPPER, Mark Edward are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan are mutual persons.
GREENWOOD, Karen Julia 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, PEPPER, Mark Edward are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia, PEPPER, Mark Edward are mutual persons.
GREENWOOD, Karen Julia, PEPPER, Mark Edward are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia, ATKINSON, Paul Alan, BARNES, Antony Jonathan Ward are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
LILLEY, Daniel Tristan 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.
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, 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 are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward are mutual persons.
PEPPER, Mark Edward, BARNES, Antony Jonathan Ward are mutual persons.
PEPPER, Mark Edward, BARNES, Antony Jonathan Ward 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 are mutual persons.
PEPPER, Mark Edward 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 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 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 are mutual persons.
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