Experian Finance 2012 Unlimited

General information

Office Address:

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

Number: 08266835

Incorporation date: 2012-10-24

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

08266835 is the reg. no. assigned to Experian Finance 2012 Unlimited. The company was registered as a Private Unlimited Company on Wed, 24th Oct 2012. The company has been present on the market for 12 years. This enterprise can be found at The Sir John Peace Building Experian Way Ng2 Business Park in Nottingham. The area code assigned to this location is NG80 1ZZ. The firm's SIC and NACE codes are 64205 which stands for Activities of financial services holding companies. The business most recent filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-10-24.

At present, there’s a solitary director in the company: Daniel L. (since Thu, 15th Dec 2016). The following business had been governed by Karen G. till Fri, 8th Dec 2023. Additionally a different director, namely Paul A. quit on Thu, 30th Jun 2022. Moreover, the managing director's efforts are constantly backed by a secretary - Ronan H., who was chosen by the business on Wed, 24th Oct 2012.

Company staff

Daniel L.

Role: Director

Appointed: 15 December 2016

Latest update: 21 February 2024

Ronan H.

Role: Secretary

Appointed: 24 October 2012

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Director appointment termination date: Friday 8th December 2023 (TM01)
filed on: 8th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
11
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