EXPERIAN INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
05943784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/09/2006
(18 years and 3 months old)
WEBSITE
www.experian.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| EXPERIAN HOLDINGS (UK) UNLIMITED | Active - Accounts Filed | View Report |
| EXPERIAN INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPERIAN (UK) FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 07/11/2024 | Ronan Hanna (915571234) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899290) Appointed |
Credit Risk Overview
Want to learn more about EXPERIAN INVESTMENT 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 INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN INVESTMENT 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 |
|---|---|---|---|---|
|
07/12/2007 - Present (17years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 41 Past: 135 |
View Report |
|
11/05/2015 - Present (9 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
15/12/2016 - Present (8years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 41 Past: 33 |
View Report |
|
05/07/2017 - Present (7 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 34 Past: 40 |
View Report |
|
25/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 07/11/2024 | Ronan Hanna (915571234) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899290) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 16/11/2023 | Antony Jonathan Ward Barnes (917027544) has left the board |
| 23/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Paul Alan Atkinson (902469075) has left the board |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Charlotte Elizabeth Gillan (926479632) Appointed |
| 26/09/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member Karen Julia Greenwood (923535692) Appointed |
| 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 |
| 29/11/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 21/05/2015 | New Board Member Lloyd Mark Pitchford (915127849) Appointed |
| 21/05/2015 | Lloyd Mark Pitchford (919759034) has left the board |
| 14/05/2015 | New Board Member Lloyd Mark Pitchford (919759034) Appointed |
| 12/05/2015 | Brian Jude Cassin (916987991) has left the board |
| 10/04/2015 | Peter Jens Blythe (905092921) has left the board |
| 19/12/2014 | Change in Reg. Office |
| 28/09/2014 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 18/10/2012 | New Board Member Alexander John Bromley (916717465) Appointed |
| 18/10/2012 | New Board Member Brian Jude Cassin (916987991) Appointed |
| 07/09/2012 | New Accounts filed |
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