This company is commonly known as Experian (uk) Holdings 2006 Limited. The company was founded 17 years ago and was given the registration number 05860211. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | EXPERIAN (UK) HOLDINGS 2006 LIMITED |
|---|---|---|
| Company Number | : | 05860211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2006 |
| 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 | 15 November 2010 | 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 | 30 January 2008 | Active |
| 7 Royal Gardens, Ramsbottom, Bury, BL0 9SB | Secretary | 21 November 2006 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Secretary | 30 January 2008 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 28 June 2006 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 24 July 2006 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 27 November 2007 | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17 | Director | 24 July 2006 | Active |
| South House, The Green Adderbury, Banbury, OX17 3NE | Director | 24 July 2006 | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17 | Director | 22 June 2012 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 30 January 2008 | Active |
| 6 Ernle Road, Wimbledon, London, SW20 0HJ | Director | 24 July 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 28 June 2006 | Active |
| Gus 2000 Finance 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 | |
|---|---|---|---|
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Change person secretary company with change date. | Download |
| 2022-07-12 | 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 |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Resolution | Resolution. | Download |
| 2019-04-04 | Capital | Capital allotment shares. | Download |
| 2019-02-20 | Resolution | Resolution. | Download |
| 2019-02-19 | Capital | Capital allotment shares. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Capital | Capital allotment shares. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
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