This company is commonly known as Experian Finance 2012 Limited. The company was founded 11 years ago and was given the registration number 08266835. 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 64205 - Activities of financial services holding companies.
| Name | : | EXPERIAN FINANCE 2012 LIMITED |
|---|---|---|
| Company Number | : | 08266835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2012 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Secretary | 24 October 2012 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 15 December 2016 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 24 October 2012 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 24 October 2012 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 24 October 2012 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 24 October 2012 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 24 October 2012 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 05 July 2017 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 24 October 2012 | Active |
| Gus Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-03 | Resolution | Resolution. | Download |
| 2024-01-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person secretary company with change date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-07 | Resolution | Resolution. | Download |
| 2021-06-18 | Resolution | Resolution. | Download |
| 2021-06-18 | Incorporation | Re registration memorandum articles. | Download |
| 2021-06-18 | Change of name | Reregistration private limited to private unlimited company. | Download |
| 2021-06-18 | Change of name | Reregistration assent. | Download |
| 2021-06-18 | Change of name | Certificate re registration limited to unlimited. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
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