This company is commonly known as Experian Latam Holdings Unlimited. The company was founded 13 years ago and was given the registration number 07578866. 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..
| Name | : | EXPERIAN LATAM HOLDINGS UNLIMITED |
|---|---|---|
| Company Number | : | 07578866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2011 |
| 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 | 25 March 2011 | Active |
| 2, Cumberland Place, Fenian Street, Dublin 02, Ireland, | Director | 21 December 2022 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 05 July 2017 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 15 December 2016 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 25 March 2011 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 25 March 2011 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 25 March 2011 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 25 March 2011 | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17 | Director | 22 June 2012 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 25 March 2011 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 25 March 2011 | Active |
| Experian Holdings Limited | ||
| 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 | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | 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 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 |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-18 | Resolution | Resolution. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Officers | Change person director company with change date. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-18 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.