About

Registered Number: 09152506
Date of Incorporation: 29/07/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

 

Based in Nottingham, Experian Holdings (UK) Ltd was established in 2014, it has a status of "Active". The current directors of Experian Holdings (UK) Ltd are Hanna, Ronan Peter, Atkinson, Paul Alan. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Paul Alan 29 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
HANNA, Ronan Peter 29 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
RESOLUTIONS - N/A 03 March 2020
SH01 - Return of Allotment of shares 27 February 2020
AP01 - Appointment of director 27 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 31 July 2018
SH01 - Return of Allotment of shares 07 March 2018
CH01 - Change of particulars for director 06 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 August 2017
AP01 - Appointment of director 18 July 2017
TM01 - Termination of appointment of director 03 July 2017
AUD - Auditor's letter of resignation 24 February 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 15 December 2016
AA - Annual Accounts 04 October 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 29 July 2015
TM01 - Termination of appointment of director 08 April 2015
AD01 - Change of registered office address 17 December 2014
CH01 - Change of particulars for director 02 October 2014
AP01 - Appointment of director 29 September 2014
AA01 - Change of accounting reference date 20 August 2014
NEWINC - New incorporation documents 29 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.