EXPERIAN (UK) HOLDINGS 2006 LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
EXPERIAN (UK) HOLDINGS 2006 LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EXPERIAN (UK) HOLDINGS 2006 LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860211. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPERIAN (UK) HOLDINGS 2006 LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860211. The accounts status is FULL and accounts are next due on 31/12/2024.
EXPERIAN (UK) HOLDINGS 2006 LIMITED - NOTTINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
This Company Originates in : United Kingdom
Previous trading names include:
EXPERIAN (UK) HOLDINGS LIMITED (until 10/09/2015)
EXPERIAN (UK) HOLDINGS LIMITED (until 10/09/2015)
HACKREMCO (NO. 2393) LIMITED (until 21/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2008-01-30 | CURRENT |
MR DANIEL TRISTAN LILLEY | Jan 1981 | British | Director | 2016-12-15 | CURRENT |
MS KAREN JULIA GREENWOOD | Jul 1967 | British | Director | 2017-07-05 | CURRENT |
RONAN HANNA | Secretary | 2010-11-15 | CURRENT | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-28 UNTIL 2006-07-24 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-28 UNTIL 2006-11-20 | RESIGNED | ||
DAVID ALAN TYLER | Jan 1953 | British | Director | 2006-07-24 UNTIL 2008-01-30 | RESIGNED |
MR PAUL GRAEME COOPER | Feb 1952 | British | Director | 2008-01-30 UNTIL 2016-12-21 | RESIGNED |
MR ALEXANDER JOHN BROMLEY | May 1975 | British | Director | 2012-06-22 UNTIL 2017-06-30 | RESIGNED |
MR MARTIN BRETT BODEN | Jan 1959 | British | Director | 2006-07-24 UNTIL 2007-06-26 | RESIGNED |
MR PETER JENS BLYTHE | Jul 1954 | British | Director | 2006-07-24 UNTIL 2015-03-30 | RESIGNED |
MR ANTONY JONATHAN WARD BARNES | Jun 1964 | British | Director | 2007-11-27 UNTIL 2023-10-27 | RESIGNED |
PAUL ALAN ATKINSON | Oct 1960 | British | Director | 2006-07-24 UNTIL 2022-06-30 | RESIGNED |
ALICE READ | Other | Secretary | 2008-01-30 UNTIL 2010-11-15 | RESIGNED | |
KAREN JULIA GREENWOOD | British | Secretary | 2006-11-21 UNTIL 2008-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gus 2000 Finance Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |