EXPERIAN US HOLDINGS UNLIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EXPERIAN US HOLDINGS UNLIMITED is a Private Unlimited Company from NOTTINGHAM and has the status: Active.
EXPERIAN US HOLDINGS UNLIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230379. The accounts status is FULL.

EXPERIAN US HOLDINGS UNLIMITED - NOTTINGHAM

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN JULIA GREENWOOD Jul 1967 British Director 2017-07-05 CURRENT
MR DANIEL TRISTAN LILLEY Jan 1981 British Director 2016-12-15 CURRENT
RONAN HANNA Secretary 2010-11-15 CURRENT
MR MARK EDWARD PEPPER Feb 1963 British Director 2009-02-26 CURRENT
JOHN WILFRED PEACE Mar 1949 British Director 1996-11-07 UNTIL 2008-01-30 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-07-26 UNTIL 1996-11-07 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-26 UNTIL 1996-11-07 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Secretary 1996-11-07 UNTIL 2004-07-13 RESIGNED
KAREN JULIA GREENWOOD British Secretary 2004-07-13 UNTIL 2008-01-30 RESIGNED
ALICE READ Other Secretary 2008-01-30 UNTIL 2010-11-15 RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director 2009-02-26 UNTIL 2012-06-21 RESIGNED
MR MARK EDWARD PEPPER Feb 1963 British Director 2008-01-24 UNTIL 2009-02-18 RESIGNED
DAVID MORRIS Sep 1944 British Director 1996-11-07 UNTIL 2004-07-12 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Director 2004-07-12 UNTIL 2016-12-21 RESIGNED
MR ALEXANDER JOHN BROMLEY May 1975 British Director 2012-06-22 UNTIL 2017-06-30 RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director 2002-01-18 UNTIL 2009-02-18 RESIGNED
ERIC MALCOLM BARNES Oct 1932 British Director 1996-11-07 UNTIL 2002-01-28 RESIGNED
VICTOR JULES BARNETT Apr 1933 American Director 1996-11-07 UNTIL 2002-08-13 RESIGNED
MR ANTONY JONATHAN WARD BARNES Jun 1964 British Director 2012-06-22 UNTIL 2023-10-27 RESIGNED
PAUL ALAN ATKINSON Oct 1960 British Director 1996-11-07 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian Holdings Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD O'BRIEN NOTTINGHAM ... DORMANT 7499 - Non-trading company
EXPERIAN FINANCE PLC NOTTINGHAM Active FULL 64205 - Activities of financial services holding companies
EXPERIAN SERVICES (2009) LIMITED NOTTINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SHOPPERTRAK LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EXPERIAN 2006 UNLIMITED NOTTINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
ECONOMIC RESEARCH SERVICES LIMITED CHESHIRE ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
192BUSINESS LTD NOTTINGHAM Dissolved... DORMANT 58290 - Other software publishing
CSID INTERNATIONAL LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
CHATSWORTH INVESTMENTS LIMITED NOTTINGHAM Active FULL 68100 - Buying and selling of own real estate
EXPERIAN INTERNATIONAL UNLIMITED NOTTINGHAM Active FULL 62090 - Other information technology service activities
EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERIAN GROUP LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERIAN TECHNOLOGY LIMITED NOTTINGHAM Active FULL 58290 - Other software publishing
CCN UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EIS UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EHI UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
EIS 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN SURBS INVESTMENTS LIMITED NOTTINGHAM Active FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
EXPERIAN EUROPE AND MIDDLE EAST LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS 1998 UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2000 FINANCE UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2004 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS FINANCE (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN COLOMBIA INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.