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 - NOTTINGHAM

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
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
GUS INTERNATIONAL HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS HOLDINGS UK SOCIETAS NOTTINGHAM 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.