This company is commonly known as Experian Holdings (uk) Unlimited. The company was founded 9 years ago and was given the registration number 09152506. 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 63990 - Other information service activities n.e.c..
| Name | : | EXPERIAN HOLDINGS (UK) UNLIMITED |
|---|---|---|
| Company Number | : | 09152506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2014 |
| End of financial year | : | 31 March 2023 |
| 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 | 29 July 2014 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 25 November 2019 | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, | Director | 05 July 2017 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 15 December 2016 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 29 July 2014 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 29 July 2014 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 29 July 2014 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 26 September 2014 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 29 July 2014 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 29 July 2014 | Active |
| Experian Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 22, Grenville Street, Jersey, Channel Islands, JE4 8PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Resolution | Resolution. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Resolution | Resolution. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | 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 |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Resolution | Resolution. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Resolution | Resolution. | Download |
| 2020-08-26 | Change of name | Reregistration assent. | Download |
| 2020-08-26 | Change of name | Certificate re registration limited to unlimited. | Download |
| 2020-08-26 | Incorporation | Re registration memorandum articles. | Download |
| 2020-08-26 | Change of name | Reregistration private limited to private unlimited company. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Resolution | Resolution. | Download |
| 2020-02-27 | Capital | Capital allotment shares. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
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