EXPERIAN (UK) HOLDINGS 2006 LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN (UK) HOLDINGS 2006 LIMITED
COMPANY NUMBER
05860211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/2006
(18 years and 5 months old)
WEBSITE
www.secure-marketiq.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/07/2006
10/09/2015
EXPERIAN (UK) HOLDINGS LIMITED
View all previous names
NOTTINGHAM
NG80 1ZZ
Telephone: 01612884901
TPS: No
The Sir John Peace Building
Landmark House
Talbot Street
Nottingham, Nottinghamshire
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ronan Hanna (915571233) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899362) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPERIAN (UK) HOLDINGS 2006 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 (UK) HOLDINGS 2006 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN (UK) HOLDINGS 2006 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 |
|---|---|---|---|---|
|
30/01/2008 - Present (16 years and 10 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 |
|
28/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ronan Hanna (915571233) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899362) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 16/11/2023 | Antony Jonathan Ward Barnes (917027544) has left the board |
| 23/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | Paul Alan Atkinson (902469075) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Karen Julia Greenwood (923535692) Appointed |
| 10/07/2017 | New Annual Return filed |
| 05/07/2017 | Alexander John Bromley (916717465) has left the board |
| 23/12/2016 | Paul Graeme Cooper (902403850) has left the board |
| 19/12/2016 | New Board Member Daniel Lilley (922067729) Appointed |
| 08/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 10/04/2015 | Peter Jens Blythe (905092921) has left the board |
| 19/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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