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EXPERIAN HOLDINGS (UK) UNLIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 09152506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Managing Directors
- ATKINSON, Paul Alan
- BARNES, Antony Jonathan Ward
- GILLAN, Charlotte Elizabeth
- GREENWOOD, Karen Julia
- LILLEY, Daniel Tristan
- PEPPER, Mark Edward
- Company secretaries
- HANNA, Ronan Peter
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2014-07-29
- Age Of Company 2014-07-29 9 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Experian Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXPERIAN HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-08-12
- Last Date: 2020-07-29
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EXPERIAN HOLDINGS (UK) UNLIMITED Company Description
- EXPERIAN HOLDINGS (UK) UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 09152506. Its current trading status is "live". It was registered 2014-07-29. It was previously called EXPERIAN HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "63990". It has 6 directors and 1 secretary.It can be contacted at The Sir John Peace Building Experian Way .
Get EXPERIAN HOLDINGS (UK) UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian Holdings (Uk) Unlimited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 2014-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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resolution (2020-08-26) - RESOLUTIONS
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re-registration-memorandum-articles (2020-08-26) - MAR
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reregistration-assent (2020-08-26) - FOA-RR
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certificate-re-registration-limited-to-unlimited (2020-08-26) - CERT3
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capital-allotment-shares (2020-02-27) - SH01
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confirmation-statement-with-updates (2020-08-04) - CS01
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resolution (2020-03-03) - RESOLUTIONS
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reregistration-private-limited-to-private-unlimited-company (2020-08-26) - RR05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-22) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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capital-allotment-shares (2018-03-07) - SH01
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change-person-director-company-with-change-date (2018-03-06) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-08-03) - CS01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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auditors-resignation-company (2017-02-24) - AUD
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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change-account-reference-date-company-current-shortened (2014-08-20) - AA01
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incorporation-company (2014-07-29) - NEWINC