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Officers54

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

EXPERIAN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 1997 (26 years ago)

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Summary

NameEXPERIAN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03478895
LEI Code
  • 635400BPFFCPHGUWMZ75
Incorporation Date10 Dec 1997 (26 years ago) / 208 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EXPER*************************

ActiveUnited Kingdom

EXPER****************************

ActiveUnited Kingdom

EXPER****************

ActiveUnited Kingdom

Contact details

Legal addressNOTTINGHAM, THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NG80 1ZZ

Officers

individual

IndividualUnited Kingdom

Gus Holdings Unlimited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boundy, Craig Andrew

Director


Appointed on26 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jehle, Marcus Christian

Director


Appointed on18 May 2022

Resigned on01 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on10 Dec 1997

Resigned on09 Jan 1998

individual

IndividualUnited Kingdom

Brown, Charles Bennett

Secretary


Appointed on08 Dec 2006

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Documents

DateNameTypeDocument
13 Oct 2022Change person director company with change dateCH01View
13 Oct 2022Change person director company with change dateCH01View
12 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date14 Apr 2025
    due by 28 Apr 2025
  • Last statement dated14 Apr 2024
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016

Identification numbers

Data from the LEI register
  • 635400BPFFCPHGUWMZ75
  • Legal nameExperian Holdings ltd
  • Registration date02 Jan 2014
  • StatusActiveExpired
  • Last updated21 Nov 2022
  • Next renewal02 Jan 2020

Related companies by officers

Frequently asked questions

Where is EXPERIAN HOLDINGS LIMITED's headquarters?

EXPERIAN HOLDINGS LIMITED's headquarters is located at NOTTINGHAM, THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NG80 1ZZ

What is EXPERIAN HOLDINGS LIMITED's industry?

EXPERIAN HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was EXPERIAN HOLDINGS LIMITED started?

EXPERIAN HOLDINGS LIMITED was started in 1997

What is the LEI number of EXPERIAN HOLDINGS LIMITED?

EXPERIAN HOLDINGS LIMITED LEI number is 635400BPFFCPHGUWMZ75

Sources: Companies House