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Experian (uk) Finance Limited, NG80 1ZZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXPERIAN (UK) FINANCE LIMITED

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

This company is commonly known as Experian (uk) Finance Limited. The company was founded 13 years ago and was given the registration number 07553817. 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..

Company Information

Name:EXPERIAN (UK) FINANCE LIMITED
Company Number:07553817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities 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 InformationRoleAppointedStatus
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Secretary07 March 2011Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director01 April 2011Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director25 November 2019Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director05 July 2017Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director15 December 2016Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director18 March 2011Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director11 May 2015Active
Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17

Director07 March 2011Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director01 April 2011Active
Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17

Director07 March 2011Active
Newenham House, Northen Cross, Malahide Road, Ireland, DUBLIN 17

Director13 July 2012Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director01 April 2011Active
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17

Director13 July 2012Active
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17

Director13 July 2012Active

People with Significant Control

Experian Investment 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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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