Experian Investment Holdings Limited

General information

Name:

Experian Investment Holdings Ltd

Office Address:

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

Number: 05943784

Incorporation date: 2006-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05943784 18 years ago, Experian Investment Holdings Limited is a Private Limited Company. The business actual mailing address is The Sir John Peace Building Experian Way, Ng2 Business Park Nottingham. The company's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. 2023-03-31 is the last time when account status updates were reported.

Our data that details this particular enterprise's MDs implies the existence of five directors: Charlotte G., Karen G., Daniel L. and 2 other members of the Management Board who might be found within the Company Staff section of this page who assumed their respective positions on 2019-11-25, 2017-07-05 and 2016-12-15. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Ronan H. as a secretary since the appointment on 2010-11-15.

Company staff

Charlotte G.

Role: Director

Appointed: 25 November 2019

Latest update: 10 September 2024

Karen G.

Role: Director

Appointed: 05 July 2017

Latest update: 10 September 2024

Daniel L.

Role: Director

Appointed: 15 December 2016

Latest update: 10 September 2024

Lloyd P.

Role: Director

Appointed: 11 May 2015

Latest update: 10 September 2024

Ronan H.

Role: Secretary

Appointed: 15 November 2010

Latest update: 10 September 2024

Mark P.

Role: Director

Appointed: 07 December 2007

Latest update: 10 September 2024

People with significant control

The companies that control this firm are: Experian Holdings (Uk) 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 9152506.

Experian Holdings (Uk) Unlimited
Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 9152506
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 next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
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