EXPERIAN US HOLDINGS UNLIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN US HOLDINGS UNLIMITED
COMPANY NUMBER
03230379
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
26/07/1996
(28 years and 3 months old)
WEBSITE
https://www.experian.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/03/1998
20/02/2009
EXPERIAN US HOLDINGS LIMITED
View all previous names
NOTTINGHAM
NG80 1ZZ
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPERIAN US HOLDINGS UNLIMITED | Active - Accounts Filed | View Report |
| EXPERIAN 2001 UNLIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ronan Hanna (915571163) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899370) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPERIAN US HOLDINGS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERIAN US HOLDINGS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN US HOLDINGS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2009 - Present (15 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 41 Past: 135 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 41 Past: 33 |
View Report |
|
05/07/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 34 Past: 40 |
View Report |
|
16/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ronan Hanna (915571163) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899370) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | Antony Jonathan Ward Barnes (917027544) has left the board |
| 23/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 02/07/2022 | Paul Alan Atkinson (902469075) has left the board |
| 14/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Karen Julia Greenwood (923535692) Appointed |
| 05/07/2017 | Alexander John Bromley (916717465) has left the board |
| 09/01/2017 | New Annual Return filed |
| 23/12/2016 | Paul Graeme Cooper (902403850) has left the board |
| 19/12/2016 | New Board Member Daniel Lilley (922067729) Appointed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 19/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 18/10/2012 | New Board Member Alexander John Bromley (916717465) Appointed |
| 18/10/2012 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 18/10/2012 | Peter Jens Blythe (905092921) has left the board |
| 07/09/2012 | New Accounts filed |
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