EXPERIAN HOLDINGS LIMITED

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

This company is commonly known as Experian Holdings Limited. The company was founded 26 years ago and was given the registration number 03478895. 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 HOLDINGS LIMITED
Company Number	:	03478895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 1997
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	08 December 2006	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	15 June 2020	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	15 June 2020	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	26 September 2022	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	15 June 2012	Active
The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ	Director	01 April 2023	Active
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland,	Director	04 August 2023	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	19 September 2007	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	15 June 2020	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	01 October 2014	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	24 July 2019	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	21 May 2014	Active
11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG	Secretary	27 July 2004	Active
23 Wimpole Road, Beeston, Nottingham, NG9 3LQ	Secretary	29 September 2000	Active
72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS	Secretary	09 January 1998	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	10 December 1997	Active
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17	Director	15 October 2012	Active
7 Greenacres, Edgworth, Bolton, BL7 0QG	Director	09 January 1998	Active
The Lilacs Main Street, Stathern, Melton Mowbray, LE14 4HW	Director	08 December 2006	Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,	Director	15 September 2014	Active
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17	Director	16 December 2011	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Director	29 September 2000	Active
The Viking Wing, Thurland Castle Tunstall, Lancaster, LA6 2QR	Director	09 January 1998	Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,	Director	16 December 2016	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Director	08 December 2006	Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,	Director	21 May 2014	Active
Experian, Newenham House, Northern Cross, Malahide Road, Ireland,	Director	10 April 2014	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Director	19 September 2007	Active
Greenways House, Temple Grafton, Alcester, B49 6NX	Director	08 December 2006	Active
33 Southway, London, NW11 6RX	Director	08 December 2006	Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,	Director	26 July 2013	Active
Newenham House, Northern Cross, Ireland, DUBLIN17	Director	27 May 2010	Active
Experian, Newenham House, Northern Cross, Malahide Road, Ireland,	Director	10 April 2014	Active
Newenham House, Northern Cross, Malahide Road, Ireland,	Director	20 May 2011	Active
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17	Director	15 September 2008	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXPERIAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement