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EXPERIAN COLOMBIA INVESTMENTS LIMITED

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

This company is commonly known as Experian Colombia Investments Limited. The company was founded 5 years ago and was given the registration number 11871110. 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 COLOMBIA INVESTMENTS LIMITED
Company Number:11871110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
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, United Kingdom, NG80 1ZZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Secretary09 March 2019Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director09 March 2019Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director09 March 2019Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director09 March 2019Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, D17 AY61

Director09 March 2019Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director09 March 2019Active

People with Significant Control

Experian Latam Holdings Unlimited
Notified on:09 March 2019
Status:Active
Country of residence:United Kingdom
Address:The Sir John Peace Building, Experian Way, Nottingham, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Officers

Termination director company with name termination date.

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2023-10-18Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type full.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

Download
2022-10-11Officers

Change person director company with change date.

Download
2022-10-11Officers

Change person director company with change date.

Download
2022-10-11Officers

Change person secretary company with change date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type full.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-04-17Capital

Capital allotment shares.

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2019-03-09Incorporation

Incorporation company.

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