Experian Europe Unlimited

General information

Office Address:

The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham

Number: 06586872

Incorporation date: 2008-05-07

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Experian Europe Unlimited has been on the market for sixteen years. Registered under number 06586872, the company is considered a Private Unlimited Company. You can contact the main office of this firm during office times at the following address: The Sir John Peace Building Experian Way Ng2 Business Park, NG80 1ZZ Nottingham. This business's SIC and NACE codes are 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. Experian Europe Unlimited released its latest accounts for the financial year up to 2022-03-31. Its most recent confirmation statement was released on 2023-05-07.

When it comes to this firm, a number of director's obligations up till now have been executed by Charlotte G., Karen G., Daniel L. and Mark P.. As for these four people, Mark P. has managed firm the longest, having become a vital addition to officers' team on 2008. In order to help the directors in their tasks, this firm has been utilizing the skills of Ronan H. as a secretary for the last fourteen years.

Company staff

Charlotte G.

Role: Director

Appointed: 25 November 2019

Latest update: 17 January 2024

Karen G.

Role: Director

Appointed: 05 July 2017

Latest update: 17 January 2024

Daniel L.

Role: Director

Appointed: 15 December 2016

Latest update: 17 January 2024

Ronan H.

Role: Secretary

Appointed: 15 November 2010

Latest update: 17 January 2024

Mark P.

Role: Director

Appointed: 07 May 2008

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are: Gus Holdings Unlimited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Experian Way, Ng2 Business Park, NG80 1ZZ and was registered as a PSC under the reg no 3496850.

Gus Holdings Unlimited
Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England
Legal authority Companies Act 2006
Legal form Unlimited
Country registered England And Wales
Place registered England And Wales
Registration number 3496850
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 March 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
15
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