EXPERIAN 2006 UNLIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Experian 2006 Unlimited. The company was founded 34 years ago and was given the registration number 02454812. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EXPERIAN 2006 UNLIMITED
Company Number	:	02454812
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Secretary	15 November 2010	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	15 December 2016	Active
20 Kingston Avenue, Stony Stratford, Milton Keynes, MK11 1DS	Secretary	-	Active
7 Royal Gardens, Ramsbottom, Bury, BL0 9SB	Secretary	19 March 2007	Active
The Stone House, Welford Road, Thornby, NN6 8SJ	Secretary	18 May 1998	Active
1 Rothsay Road, Bedford, MK40 3PW	Secretary	18 August 1995	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Secretary	30 January 2008	Active
42 Woodall Close, Middleton, Milton Keynes, MK10 9JZ	Director	05 July 2002	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Director	19 March 2007	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	22 June 2012	Active
Fir Tree House, 18 Lower Farm Road, Bromham, Bedford, MK43 8JB	Director	-	Active
Bibury 24 Broad High Way, Cobham, KT11 2RP	Director	-	Active
269 Hills Road, Cambridge, CB2 2RP	Director	19 March 2007	Active
Newenhouse, Northern Cross, Malahide Road, Ireland, DUBLIN 17	Director	22 June 2012	Active
The Viking Wing, Thurland Castle Tunstall, Lancaster, LA6 2QR	Director	27 April 1998	Active
The Parks, Eastcote Lane Hampton In Arden, Solihull, B92 0AS	Director	14 March 1997	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Director	19 March 2007	Active
8 Montague Mews North, London, W1H 1AH	Director	-	Active
Little Pollards, Pollards Park Nightingales Lane, Chalfont St Giles, HP8 4SN	Director	09 September 1998	Active
15 The Ridings, Chesham Bois, Amersham, HP6 5LL	Director	-	Active
Apartment 5 Marloes, Park Road Bowdon, Altrincham, WA14 3JF	Director	27 April 1998	Active
William Burt Close, Weston Turville, Aylesbury, HP22 5QX	Director	-	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	05 July 2017	Active
Dunham Rise, Charcoal Road Bowdon, Altrincham, WA14 4RU	Director	27 April 1998	Active
Sundridge Place, Sundridge, Seven Oaks, TN14 6DD	Director	01 January 1995	Active
Bells Lane Farm, Stanningfield, IP29 4RZ	Director	13 October 1999	Active
The Cottage, Skelton, York, YO30 1XX	Director	-	Active
1 Rothsay Road, Bedford, MK40 3PW	Director	18 May 1998	Active
4 Greenmount Drive, Greenmount, Bury, BL8 4HA	Director	27 April 1998	Active
11 Pemberley Avenue, Bedford, MK40 2LE	Director	-	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	10 October 2007	Active
149 Rosendale Road, London, SE21 8HE	Director	09 February 1998	Active
Pollensa Chiltern Way, Aston Clinton, Aylesbury, HP22 5NH	Director	-	Active
Rustling End 6 The Maples, Silsoe, Bedford, MK45 4DL	Director	-	Active
4 Spindleberry Close, Oaklands, Welwyn, AL6 0SJ	Director	-	Active

People with Significant Control

Gus Catalogues Unlimited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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