EXPERIAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN HOLDINGS LIMITED
COMPANY NUMBER
03478895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/1997
(26 years and 11 months old)
WEBSITE
www.experian.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/12/1997
09/01/1998
HACKREMCO (NO.1290) LIMITED
NOTTINGHAM
NG80 1ZZ
Telephone: 01159410888
TPS: No
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ
Telephone: 9410888
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 |
|---|---|---|
| GUS HOLDINGS UNLIMITED | Active - Accounts Filed | View Report |
| EXPERIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPERIAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Craig Andrew Boundy (930050244) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Inacio Lopes (931744366) Appointed |
Credit Risk Overview
Want to learn more about EXPERIAN HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
08/12/2006 - Present (17 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Secretary |
Current: 3 Past: 3 |
View Report |
|
19/09/2007 - Present (17 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 41 Past: 135 |
View Report |
|
15/06/2012 - Present (12 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Craig Andrew Boundy (930050244) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Inacio Lopes (931744366) Appointed |
| 16/11/2023 | Antony Jonathan Ward Barnes (917027544) has left the board |
| 23/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Marcus Christian Jehle (929552754) has left the board |
| 12/04/2023 | New Board Member Helen Joy Emmett (930759073) Appointed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Craig Andrew Boundy (930050244) Appointed |
| 25/07/2022 | Kerry Lee Williams (917806797) has left the board |
| 25/05/2022 | New Board Member Marcus Christian Jehle (929552754) Appointed |
| 14/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 26/06/2020 | New Board Member David John Bates (920333716) Appointed |
| 26/06/2020 | New Board Member Mariana Pinheiro Monteiro De Carvalho (927118139) Appointed |
| 26/06/2020 | New Board Member Valdemir Bertolo (927118660) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Malcolm John Pape (924559260) has left the board |
| 13/02/2020 | Charles Langhorne Butterworth (922036678) has left the board |
| 16/11/2019 | New Accounts filed |
| 05/08/2019 | Michael John Rogers (926082637) has left the board |
| 05/08/2019 | New Board Member Michael John Rogers (926082635) Appointed |
| 29/07/2019 | New Board Member Michael John Rogers (926082637) Appointed |
| 26/07/2019 | Donald Austin Robert (910461278) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 23/07/2018 | New Board Member Malcolm John Pape (924559260) Appointed |
| 23/04/2018 | William James Spencer Floydd (917983156) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 16/11/2017 | Charles Langhorne Butterworth (922096828) has left the board |
| 16/11/2017 | New Board Member Charles Langhorne Butterworth (922036678) Appointed |
| 21/04/2017 | New Annual Return filed |
| 22/12/2016 | New Board Member Charles Langhorne Butterworth (922096828) Appointed |
| 13/12/2016 | Christopher Graham Clark (918798977) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 15/02/2016 | Colin James Rutter (912344032) has left the board |
| 15/02/2016 | Colin James Rutter (912344032) has left the board |
| 01/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 22/01/2015 | Jose Carlos Alcantara (917359411) has left the board |
| 19/12/2014 | Change in Reg. Office |
| 09/10/2014 | New Board Member Lloyd Mark Pitchford (915127849) Appointed |
| 09/10/2014 | Lloyd Mark Pitchford (919143534) has left the board |
| 03/10/2014 | New Board Member Lloyd Mark Pitchford (919143534) Appointed |
| 02/10/2014 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
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