This company is commonly known as Experian Us Unlimited. The company was founded 27 years ago and was given the registration number 03230394. 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 US UNLIMITED |
|---|---|---|
| Company Number | : | 03230394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1996 |
| 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 | 15 December 2016 | Active |
| 72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS | Secretary | 07 November 1996 | Active |
| 7 Royal Gardens, Ramsbottom, Bury, BL0 9SB | Secretary | 13 July 2004 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Secretary | 30 January 2008 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 26 July 1996 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 07 November 1996 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 22 June 2012 | Active |
| 148 Chapel Lane, Ravenshead, Nottingham, NG15 9DJ | Director | 07 November 1996 | Active |
| 895 Park Avenue, New York, Usa, | Director | 07 November 1996 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 18 January 2002 | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17 | Director | 22 June 2012 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 12 July 2004 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 05 July 2017 | Active |
| One Highfield Hall, Barrows Green, Kendal, LA8 0AA | Director | 07 November 1996 | Active |
| Caunton Manor, Manor Road Caunton, Newark, NG23 6AD | Director | 07 November 1996 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 24 January 2008 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 26 July 1996 | 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 | |
|---|---|---|---|
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person secretary company with change date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-07 | Officers | Change person director company with change date. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
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