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Home > England & Wales Companies > EXPERIAN US HOLDINGS UNLIMITED
Company Information for

EXPERIAN US HOLDINGS UNLIMITED

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,
Company Registration Number
03230379
Private Unlimited Company
Active

Company Overview

About Experian Us Holdings Unlimited
EXPERIAN US HOLDINGS UNLIMITED was founded on 1996-07-26 and has its registered office in Nottingham. The organisation's status is listed as "Active". Experian Us Holdings Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXPERIAN US HOLDINGS UNLIMITED
 
Legal Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ
Other companies in NG80
 
Filing Information
Company Number 03230379
Company ID Number 03230379
Date formed 1996-07-26
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 08:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIAN US HOLDINGS UNLIMITED
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Company Officers of EXPERIAN US HOLDINGS UNLIMITED

Current Directors
Officer Role Date Appointed
RONAN HANNA
Company Secretary 2010-11-15
PAUL ALAN ATKINSON
Director 1996-11-07
ANTONY JONATHAN WARD BARNES
Director 2012-06-22
KAREN JULIA GREENWOOD
Director 2017-07-05
DANIEL TRISTAN LILLEY
Director 2016-12-15
MARK EDWARD PEPPER
Director 2009-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOHN BROMLEY
Director 2012-06-22 2017-06-30
PAUL GRAEME COOPER
Director 2004-07-12 2016-12-21
PETER JENS BLYTHE
Director 2009-02-26 2012-06-21
ALICE READ
Company Secretary 2008-01-30 2010-11-15
PETER JENS BLYTHE
Director 2002-01-18 2009-02-18
MARK EDWARD PEPPER
Director 2008-01-24 2009-02-18
KAREN JULIA GREENWOOD
Company Secretary 2004-07-13 2008-01-30
JOHN WILFRED PEACE
Director 1996-11-07 2008-01-30
PAUL GRAEME COOPER
Company Secretary 1996-11-07 2004-07-13
DAVID MORRIS
Director 1996-11-07 2004-07-12
VICTOR JULES BARNETT
Director 1996-11-07 2002-08-13
ERIC MALCOLM BARNES
Director 1996-11-07 2002-01-28
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1996-07-26 1996-11-07
HACKWOOD DIRECTORS LIMITED
Nominated Director 1996-07-26 1996-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALAN ATKINSON CARDINAL FINANCE UNLIMITED Director 2012-11-13 CURRENT 2012-11-12 Liquidation
PAUL ALAN ATKINSON EXPERIAN FINANCE 2012 UNLIMITED Director 2012-10-24 CURRENT 2012-10-24 Liquidation
PAUL ALAN ATKINSON EXPERIAN INTERNATIONAL FUNDING UNLIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-09-24
PAUL ALAN ATKINSON EXPERIAN LATAM HOLDINGS UNLIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
PAUL ALAN ATKINSON EXPERIAN SURBS INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2006-02-21 Active
PAUL ALAN ATKINSON EXPERIAN (UK) FINANCE LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
PAUL ALAN ATKINSON EXPERIAN 2001 UNLIMITED Director 2009-09-14 CURRENT 2001-10-23 Liquidation
PAUL ALAN ATKINSON EXPERIAN INTERNATIONAL UNLIMITED Director 2009-02-16 CURRENT 1997-05-02 Active
PAUL ALAN ATKINSON EXPERIAN EUROPE UNLIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
PAUL ALAN ATKINSON CHATSWORTH INVESTMENTS LIMITED Director 2008-01-30 CURRENT 1997-01-29 Active
PAUL ALAN ATKINSON CCN UK 2005 LIMITED Director 2008-01-30 CURRENT 2005-09-27 Active
PAUL ALAN ATKINSON ACCOLADE UNLIMITED Director 2008-01-30 CURRENT 1988-05-17 Liquidation
PAUL ALAN ATKINSON EXPERIAN 2006 UNLIMITED Director 2007-03-19 CURRENT 1989-12-21 Liquidation
PAUL ALAN ATKINSON EXPERIAN FINANCE PLC Director 2006-12-11 CURRENT 1917-03-17 Active
PAUL ALAN ATKINSON EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
PAUL ALAN ATKINSON EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2006-07-24 CURRENT 2006-06-28 Active
PAUL ALAN ATKINSON GUS FINANCE 2006 UNLIMITED Director 2006-02-03 CURRENT 2006-01-27 Liquidation
PAUL ALAN ATKINSON EIS 2005 LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
PAUL ALAN ATKINSON EHI 2005 LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
PAUL ALAN ATKINSON GUS 2005 FINANCE UNLIMITED Director 2005-09-23 CURRENT 2005-09-21 Liquidation
PAUL ALAN ATKINSON EDWARD O'BRIEN Director 2004-03-31 CURRENT 1914-06-18 Liquidation
PAUL ALAN ATKINSON THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED Director 2004-03-31 CURRENT 1927-12-21 Liquidation
PAUL ALAN ATKINSON GUS 2004 LIMITED Director 2004-03-29 CURRENT 2004-01-23 Active
PAUL ALAN ATKINSON GUS FINANCE (2004) LIMITED Director 2004-03-29 CURRENT 2004-03-12 Active
PAUL ALAN ATKINSON GUS HOLDINGS (2004) LIMITED Director 2004-03-29 CURRENT 2004-01-23 Active
PAUL ALAN ATKINSON THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2004-03-29 CURRENT 1990-07-04 Liquidation
PAUL ALAN ATKINSON G.U.S. PROPERTY MANAGEMENT LIMITED Director 2004-03-29 CURRENT 1988-07-15 Active
PAUL ALAN ATKINSON GUS NA UNLIMITED Director 2004-03-29 CURRENT 1972-12-29 Liquidation
PAUL ALAN ATKINSON GUS FINANCIAL SERVICES UNLIMITED Director 2004-03-11 CURRENT 2004-03-10 Liquidation
PAUL ALAN ATKINSON GENERAL GUARANTEE FINANCE LIMITED Director 2003-12-03 CURRENT 1984-02-08 Active
PAUL ALAN ATKINSON HUGH WYLLIE,LIMITED Director 2003-09-10 CURRENT 1932-09-21 Liquidation
PAUL ALAN ATKINSON GENERAL GUARANTEE CORPORATION UNLIMITED Director 2003-07-21 CURRENT 1951-11-14 Active
PAUL ALAN ATKINSON G.G.C. LEASING LIMITED Director 2003-07-21 CURRENT 1969-08-27 Active
PAUL ALAN ATKINSON EXPERIAN NA HOLDINGS UNLIMITED Director 2003-02-28 CURRENT 1997-10-31 Liquidation
PAUL ALAN ATKINSON GUS US UNLIMITED Director 2002-06-17 CURRENT 1998-02-12 Liquidation
PAUL ALAN ATKINSON GUS 2002 UNLIMITED Director 2002-06-12 CURRENT 2002-04-16 Liquidation
PAUL ALAN ATKINSON EXPERIAN CORPORATE SERVICES LIMITED Director 2002-04-23 CURRENT 1990-07-16 Active
PAUL ALAN ATKINSON EXPERIAN TECHNOLOGY LIMITED Director 2002-03-25 CURRENT 2000-04-20 Active
PAUL ALAN ATKINSON CCN UK UNLIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
PAUL ALAN ATKINSON EIS UK UNLIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
PAUL ALAN ATKINSON EHI UK UNLIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
PAUL ALAN ATKINSON EXPERIAN NOMINEES LIMITED Director 2001-03-29 CURRENT 1972-03-17 Active
PAUL ALAN ATKINSON GUS NETHERLANDS UNLIMITED Director 2001-03-28 CURRENT 2001-03-23 Liquidation
PAUL ALAN ATKINSON GUS 2000 FINANCE UNLIMITED Director 2000-10-26 CURRENT 2000-10-13 Active
PAUL ALAN ATKINSON GUS 2000 UNLIMITED Director 2000-02-17 CURRENT 2000-01-24 Liquidation
PAUL ALAN ATKINSON GUS VENTURES UNLIMITED Director 1998-03-24 CURRENT 1998-02-13 Liquidation
PAUL ALAN ATKINSON GUS US HOLDINGS UNLIMITED Director 1998-03-20 CURRENT 1998-02-12 Liquidation
PAUL ALAN ATKINSON GUS INTERNATIONAL Director 1998-02-03 CURRENT 1997-09-25 Liquidation
PAUL ALAN ATKINSON GUS CATALOGUES UNLIMITED Director 1998-02-02 CURRENT 1997-12-11 Liquidation
PAUL ALAN ATKINSON GUS OVERSEAS UNLIMITED Director 1998-01-20 CURRENT 1997-09-18 Liquidation
PAUL ALAN ATKINSON GUS HOLDINGS UNLIMITED Director 1998-01-16 CURRENT 1998-01-16 Active
PAUL ALAN ATKINSON EXPERIAN NA UNLIMITED Director 1997-12-10 CURRENT 1997-10-31 Liquidation
PAUL ALAN ATKINSON GUS OVERSEAS RETAILING UNLIMITED Director 1997-12-08 CURRENT 1997-10-30 Liquidation
PAUL ALAN ATKINSON GUS FINANCE HOLDINGS UNLIMITED Director 1997-12-08 CURRENT 1997-10-30 Liquidation
PAUL ALAN ATKINSON GUS UNLIMITED Director 1997-12-08 CURRENT 1997-10-30 Liquidation
PAUL ALAN ATKINSON EXPERIAN US UNLIMITED Director 1996-11-07 CURRENT 1996-07-26 Liquidation
ANTONY JONATHAN WARD BARNES SERASA FINANCE LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
ANTONY JONATHAN WARD BARNES RIVERLEEN FINANCE UNLIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN MEDICAL PLAN LIMITED Director 2015-10-02 CURRENT 2001-11-09 Active
ANTONY JONATHAN WARD BARNES EXPERIAN TRUSTEES LIMITED Director 2015-06-30 CURRENT 1955-03-03 Active
ANTONY JONATHAN WARD BARNES STEWARDSHIP SERVICES (UKET) LIMITED Director 2015-06-11 CURRENT 1906-10-01 Active
ANTONY JONATHAN WARD BARNES EXPERIAN HOLDINGS LIMITED Director 2014-09-15 CURRENT 1997-12-10 Active
ANTONY JONATHAN WARD BARNES EXPERIAN HOLDINGS (UK) UNLIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
ANTONY JONATHAN WARD BARNES CARDINAL FINANCE UNLIMITED Director 2012-11-12 CURRENT 2012-11-12 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN FINANCE 2012 UNLIMITED Director 2012-10-24 CURRENT 2012-10-24 Liquidation
ANTONY JONATHAN WARD BARNES GUS 2002 UNLIMITED Director 2012-06-22 CURRENT 2002-04-16 Liquidation
ANTONY JONATHAN WARD BARNES CHATSWORTH INVESTMENTS LIMITED Director 2012-06-22 CURRENT 1997-01-29 Active
ANTONY JONATHAN WARD BARNES EXPERIAN 2006 UNLIMITED Director 2012-06-22 CURRENT 1989-12-21 Liquidation
ANTONY JONATHAN WARD BARNES GUS CATALOGUES UNLIMITED Director 2012-06-22 CURRENT 1997-12-11 Liquidation
ANTONY JONATHAN WARD BARNES GUS 2000 UNLIMITED Director 2012-06-22 CURRENT 2000-01-24 Liquidation
ANTONY JONATHAN WARD BARNES GUS 2000 FINANCE UNLIMITED Director 2012-06-22 CURRENT 2000-10-13 Active
ANTONY JONATHAN WARD BARNES CCN UK UNLIMITED Director 2012-06-22 CURRENT 2001-10-23 Active
ANTONY JONATHAN WARD BARNES GUS 2004 LIMITED Director 2012-06-22 CURRENT 2004-01-23 Active
ANTONY JONATHAN WARD BARNES GUS FINANCE (2004) LIMITED Director 2012-06-22 CURRENT 2004-03-12 Active
ANTONY JONATHAN WARD BARNES EIS 2005 LIMITED Director 2012-06-22 CURRENT 2005-09-27 Active
ANTONY JONATHAN WARD BARNES CCN UK 2005 LIMITED Director 2012-06-22 CURRENT 2005-09-27 Active
ANTONY JONATHAN WARD BARNES EXPERIAN EUROPE UNLIMITED Director 2012-06-22 CURRENT 2008-05-07 Active
ANTONY JONATHAN WARD BARNES EXPERIAN CORPORATE SERVICES LIMITED Director 2012-06-22 CURRENT 1990-07-16 Active
ANTONY JONATHAN WARD BARNES ACCOLADE UNLIMITED Director 2012-06-22 CURRENT 1988-05-17 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN INTERNATIONAL UNLIMITED Director 2012-06-22 CURRENT 1997-05-02 Active
ANTONY JONATHAN WARD BARNES EXPERIAN NA UNLIMITED Director 2012-06-22 CURRENT 1997-10-31 Liquidation
ANTONY JONATHAN WARD BARNES GUS FINANCE HOLDINGS UNLIMITED Director 2012-06-22 CURRENT 1997-10-30 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN NA HOLDINGS UNLIMITED Director 2012-06-22 CURRENT 1997-10-31 Liquidation
ANTONY JONATHAN WARD BARNES GUS HOLDINGS UNLIMITED Director 2012-06-22 CURRENT 1998-01-16 Active
ANTONY JONATHAN WARD BARNES GUS US UNLIMITED Director 2012-06-22 CURRENT 1998-02-12 Liquidation
ANTONY JONATHAN WARD BARNES GUS US HOLDINGS UNLIMITED Director 2012-06-22 CURRENT 1998-02-12 Liquidation
ANTONY JONATHAN WARD BARNES GUS 2000 UK UNLIMITED Director 2012-06-22 CURRENT 2000-03-01 Liquidation
ANTONY JONATHAN WARD BARNES GUS HOLDINGS (2004) LIMITED Director 2012-06-22 CURRENT 2004-01-23 Active
ANTONY JONATHAN WARD BARNES BRIGSTOCK FINANCE LIMITED Director 2012-06-22 CURRENT 2004-01-23 Active
ANTONY JONATHAN WARD BARNES EXPERIAN SURBS INVESTMENTS LIMITED Director 2012-06-22 CURRENT 2006-02-21 Active
ANTONY JONATHAN WARD BARNES THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2012-06-22 CURRENT 1990-07-04 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN NOMINEES LIMITED Director 2012-06-22 CURRENT 1972-03-17 Active
ANTONY JONATHAN WARD BARNES G.U.S. PROPERTY MANAGEMENT LIMITED Director 2012-06-22 CURRENT 1988-07-15 Active
ANTONY JONATHAN WARD BARNES HUGH WYLLIE,LIMITED Director 2012-06-22 CURRENT 1932-09-21 Liquidation
ANTONY JONATHAN WARD BARNES GENERAL GUARANTEE CORPORATION UNLIMITED Director 2012-06-22 CURRENT 1951-11-14 Active
ANTONY JONATHAN WARD BARNES G.G.C. LEASING LIMITED Director 2012-06-22 CURRENT 1969-08-27 Active
ANTONY JONATHAN WARD BARNES GENERAL GUARANTEE FINANCE LIMITED Director 2012-06-22 CURRENT 1984-02-08 Active
ANTONY JONATHAN WARD BARNES EXPERIAN US UNLIMITED Director 2012-06-22 CURRENT 1996-07-26 Liquidation
ANTONY JONATHAN WARD BARNES GUS UNLIMITED Director 2012-06-22 CURRENT 1997-10-30 Liquidation
ANTONY JONATHAN WARD BARNES GUS 1998 UNLIMITED Director 2012-06-22 CURRENT 1998-02-03 Liquidation
ANTONY JONATHAN WARD BARNES EIS UK UNLIMITED Director 2012-06-22 CURRENT 2001-10-23 Active
ANTONY JONATHAN WARD BARNES EHI UK UNLIMITED Director 2012-06-22 CURRENT 2001-10-23 Active
ANTONY JONATHAN WARD BARNES EHI 2005 LIMITED Director 2012-06-22 CURRENT 2005-09-27 Active
ANTONY JONATHAN WARD BARNES EXPERIAN TECHNOLOGY LIMITED Director 2012-02-16 CURRENT 2000-04-20 Active
ANTONY JONATHAN WARD BARNES EXPERIAN (UK) FINANCE LIMITED Director 2011-04-01 CURRENT 2011-03-07 Active
ANTONY JONATHAN WARD BARNES EXPERIAN LATAM HOLDINGS UNLIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
ANTONY JONATHAN WARD BARNES EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2007-11-27 CURRENT 2006-06-28 Active
ANTONY JONATHAN WARD BARNES EXPERIAN 2001 UNLIMITED Director 2007-11-14 CURRENT 2001-10-23 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN FINANCE PLC Director 2006-12-11 CURRENT 1917-03-17 Active
ANTONY JONATHAN WARD BARNES EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
KAREN JULIA GREENWOOD SERASA FINANCE LIMITED Director 2017-11-16 CURRENT 2016-11-08 Active
KAREN JULIA GREENWOOD GUS 2002 UNLIMITED Director 2017-07-05 CURRENT 2002-04-16 Liquidation
KAREN JULIA GREENWOOD GUS FINANCE LUXEMBOURG LIMITED Director 2017-07-05 CURRENT 2002-04-24 Liquidation
KAREN JULIA GREENWOOD CHATSWORTH INVESTMENTS LIMITED Director 2017-07-05 CURRENT 1997-01-29 Active
KAREN JULIA GREENWOOD EXPERIAN 2006 UNLIMITED Director 2017-07-05 CURRENT 1989-12-21 Liquidation
KAREN JULIA GREENWOOD GUS OVERSEAS RETAILING UNLIMITED Director 2017-07-05 CURRENT 1997-10-30 Liquidation
KAREN JULIA GREENWOOD GUS 2000 UNLIMITED Director 2017-07-05 CURRENT 2000-01-24 Liquidation
KAREN JULIA GREENWOOD GUS 2000 FINANCE UNLIMITED Director 2017-07-05 CURRENT 2000-10-13 Active
KAREN JULIA GREENWOOD CCN UK UNLIMITED Director 2017-07-05 CURRENT 2001-10-23 Active
KAREN JULIA GREENWOOD GUS 2004 LIMITED Director 2017-07-05 CURRENT 2004-01-23 Active
KAREN JULIA GREENWOOD GUS FINANCE (2004) LIMITED Director 2017-07-05 CURRENT 2004-03-12 Active
KAREN JULIA GREENWOOD EIS 2005 LIMITED Director 2017-07-05 CURRENT 2005-09-27 Active
KAREN JULIA GREENWOOD CCN UK 2005 LIMITED Director 2017-07-05 CURRENT 2005-09-27 Active
KAREN JULIA GREENWOOD EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2017-07-05 CURRENT 2006-09-22 Active
KAREN JULIA GREENWOOD EXPERIAN EUROPE UNLIMITED Director 2017-07-05 CURRENT 2008-05-07 Active
KAREN JULIA GREENWOOD EXPERIAN LATAM HOLDINGS UNLIMITED Director 2017-07-05 CURRENT 2011-03-25 Active
KAREN JULIA GREENWOOD RIVERLEEN FINANCE UNLIMITED Director 2017-07-05 CURRENT 2016-03-02 Liquidation
KAREN JULIA GREENWOOD EXPERIAN CORPORATE SERVICES LIMITED Director 2017-07-05 CURRENT 1990-07-16 Active
KAREN JULIA GREENWOOD ACCOLADE UNLIMITED Director 2017-07-05 CURRENT 1988-05-17 Liquidation
KAREN JULIA GREENWOOD EXPERIAN INTERNATIONAL UNLIMITED Director 2017-07-05 CURRENT 1997-05-02 Active
KAREN JULIA GREENWOOD GUS INTERNATIONAL Director 2017-07-05 CURRENT 1997-09-25 Liquidation
KAREN JULIA GREENWOOD EXPERIAN NA UNLIMITED Director 2017-07-05 CURRENT 1997-10-31 Liquidation
KAREN JULIA GREENWOOD GUS FINANCE HOLDINGS UNLIMITED Director 2017-07-05 CURRENT 1997-10-30 Liquidation
KAREN JULIA GREENWOOD EXPERIAN NA HOLDINGS UNLIMITED Director 2017-07-05 CURRENT 1997-10-31 Liquidation
KAREN JULIA GREENWOOD GUS HOLDINGS UNLIMITED Director 2017-07-05 CURRENT 1998-01-16 Active
KAREN JULIA GREENWOOD GUS US UNLIMITED Director 2017-07-05 CURRENT 1998-02-12 Liquidation
KAREN JULIA GREENWOOD GUS US HOLDINGS UNLIMITED Director 2017-07-05 CURRENT 1998-02-12 Liquidation
KAREN JULIA GREENWOOD GUS VENTURES UNLIMITED Director 2017-07-05 CURRENT 1998-02-13 Liquidation
KAREN JULIA GREENWOOD GUS 2000 UK UNLIMITED Director 2017-07-05 CURRENT 2000-03-01 Liquidation
KAREN JULIA GREENWOOD EXPERIAN TECHNOLOGY LIMITED Director 2017-07-05 CURRENT 2000-04-20 Active
KAREN JULIA GREENWOOD GUS HOLDINGS (2004) LIMITED Director 2017-07-05 CURRENT 2004-01-23 Active
KAREN JULIA GREENWOOD BRIGSTOCK FINANCE LIMITED Director 2017-07-05 CURRENT 2004-01-23 Active
KAREN JULIA GREENWOOD GUS FINANCIAL SERVICES UNLIMITED Director 2017-07-05 CURRENT 2004-03-10 Liquidation
KAREN JULIA GREENWOOD GUS 2005 FINANCE UNLIMITED Director 2017-07-05 CURRENT 2005-09-21 Liquidation
KAREN JULIA GREENWOOD GUS FINANCE 2006 UNLIMITED Director 2017-07-05 CURRENT 2006-01-27 Liquidation
KAREN JULIA GREENWOOD EXPERIAN SURBS INVESTMENTS LIMITED Director 2017-07-05 CURRENT 2006-02-21 Active
KAREN JULIA GREENWOOD EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2017-07-05 CURRENT 2006-06-28 Active
KAREN JULIA GREENWOOD EXPERIAN (UK) FINANCE LIMITED Director 2017-07-05 CURRENT 2011-03-07 Active
KAREN JULIA GREENWOOD EXPERIAN FINANCE 2012 UNLIMITED Director 2017-07-05 CURRENT 2012-10-24 Liquidation
KAREN JULIA GREENWOOD CARDINAL FINANCE UNLIMITED Director 2017-07-05 CURRENT 2012-11-12 Liquidation
KAREN JULIA GREENWOOD THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2017-07-05 CURRENT 1990-07-04 Liquidation
KAREN JULIA GREENWOOD EXPERIAN NOMINEES LIMITED Director 2017-07-05 CURRENT 1972-03-17 Active
KAREN JULIA GREENWOOD G.U.S. PROPERTY MANAGEMENT LIMITED Director 2017-07-05 CURRENT 1988-07-15 Active
KAREN JULIA GREENWOOD THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED Director 2017-07-05 CURRENT 1927-12-21 Liquidation
KAREN JULIA GREENWOOD HUGH WYLLIE,LIMITED Director 2017-07-05 CURRENT 1932-09-21 Liquidation
KAREN JULIA GREENWOOD GENERAL GUARANTEE CORPORATION UNLIMITED Director 2017-07-05 CURRENT 1951-11-14 Active
KAREN JULIA GREENWOOD G.G.C. LEASING LIMITED Director 2017-07-05 CURRENT 1969-08-27 Active
KAREN JULIA GREENWOOD GUS NA UNLIMITED Director 2017-07-05 CURRENT 1972-12-29 Liquidation
KAREN JULIA GREENWOOD GENERAL GUARANTEE FINANCE LIMITED Director 2017-07-05 CURRENT 1984-02-08 Active
KAREN JULIA GREENWOOD EXPERIAN US UNLIMITED Director 2017-07-05 CURRENT 1996-07-26 Liquidation
KAREN JULIA GREENWOOD GUS OVERSEAS UNLIMITED Director 2017-07-05 CURRENT 1997-09-18 Liquidation
KAREN JULIA GREENWOOD GUS UNLIMITED Director 2017-07-05 CURRENT 1997-10-30 Liquidation
KAREN JULIA GREENWOOD GUS 1998 UNLIMITED Director 2017-07-05 CURRENT 1998-02-03 Liquidation
KAREN JULIA GREENWOOD GUS NETHERLANDS UNLIMITED Director 2017-07-05 CURRENT 2001-03-23 Liquidation
KAREN JULIA GREENWOOD EIS UK UNLIMITED Director 2017-07-05 CURRENT 2001-10-23 Active
KAREN JULIA GREENWOOD EHI UK UNLIMITED Director 2017-07-05 CURRENT 2001-10-23 Active
KAREN JULIA GREENWOOD EXPERIAN 2001 UNLIMITED Director 2017-07-05 CURRENT 2001-10-23 Liquidation
KAREN JULIA GREENWOOD EHI 2005 LIMITED Director 2017-07-05 CURRENT 2005-09-27 Active
KAREN JULIA GREENWOOD EXPERIAN HOLDINGS (UK) UNLIMITED Director 2017-07-05 CURRENT 2014-07-29 Active
DANIEL TRISTAN LILLEY CHATSWORTH INVESTMENTS LIMITED Director 2016-12-15 CURRENT 1997-01-29 Active
DANIEL TRISTAN LILLEY EXPERIAN 2006 UNLIMITED Director 2016-12-15 CURRENT 1989-12-21 Liquidation
DANIEL TRISTAN LILLEY GUS OVERSEAS RETAILING UNLIMITED Director 2016-12-15 CURRENT 1997-10-30 Liquidation
DANIEL TRISTAN LILLEY GUS CATALOGUES UNLIMITED Director 2016-12-15 CURRENT 1997-12-11 Liquidation
DANIEL TRISTAN LILLEY GUS 2000 UNLIMITED Director 2016-12-15 CURRENT 2000-01-24 Liquidation
DANIEL TRISTAN LILLEY GUS 2000 FINANCE UNLIMITED Director 2016-12-15 CURRENT 2000-10-13 Active
DANIEL TRISTAN LILLEY CCN UK UNLIMITED Director 2016-12-15 CURRENT 2001-10-23 Active
DANIEL TRISTAN LILLEY GUS 2004 LIMITED Director 2016-12-15 CURRENT 2004-01-23 Active
DANIEL TRISTAN LILLEY GUS FINANCE (2004) LIMITED Director 2016-12-15 CURRENT 2004-03-12 Active
DANIEL TRISTAN LILLEY EIS 2005 LIMITED Director 2016-12-15 CURRENT 2005-09-27 Active
DANIEL TRISTAN LILLEY CCN UK 2005 LIMITED Director 2016-12-15 CURRENT 2005-09-27 Active
DANIEL TRISTAN LILLEY EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2016-12-15 CURRENT 2006-09-22 Active
DANIEL TRISTAN LILLEY EXPERIAN EUROPE UNLIMITED Director 2016-12-15 CURRENT 2008-05-07 Active
DANIEL TRISTAN LILLEY EXPERIAN LATAM HOLDINGS UNLIMITED Director 2016-12-15 CURRENT 2011-03-25 Active
DANIEL TRISTAN LILLEY RIVERLEEN FINANCE UNLIMITED Director 2016-12-15 CURRENT 2016-03-02 Liquidation
DANIEL TRISTAN LILLEY EXPERIAN CORPORATE SERVICES LIMITED Director 2016-12-15 CURRENT 1990-07-16 Active
DANIEL TRISTAN LILLEY ACCOLADE UNLIMITED Director 2016-12-15 CURRENT 1988-05-17 Liquidation
DANIEL TRISTAN LILLEY EXPERIAN INTERNATIONAL UNLIMITED Director 2016-12-15 CURRENT 1997-05-02 Active
DANIEL TRISTAN LILLEY GUS INTERNATIONAL Director 2016-12-15 CURRENT 1997-09-25 Liquidation
DANIEL TRISTAN LILLEY EXPERIAN NA UNLIMITED Director 2016-12-15 CURRENT 1997-10-31 Liquidation
DANIEL TRISTAN LILLEY GUS FINANCE HOLDINGS UNLIMITED Director 2016-12-15 CURRENT 1997-10-30 Liquidation
DANIEL TRISTAN LILLEY EXPERIAN NA HOLDINGS UNLIMITED Director 2016-12-15 CURRENT 1997-10-31 Liquidation
DANIEL TRISTAN LILLEY GUS VENTURES UNLIMITED Director 2016-12-15 CURRENT 1998-02-13 Liquidation
DANIEL TRISTAN LILLEY GUS 2000 UK UNLIMITED Director 2016-12-15 CURRENT 2000-03-01 Liquidation
DANIEL TRISTAN LILLEY GUS HOLDINGS (2004) LIMITED Director 2016-12-15 CURRENT 2004-01-23 Active
DANIEL TRISTAN LILLEY BRIGSTOCK FINANCE LIMITED Director 2016-12-15 CURRENT 2004-01-23 Active
DANIEL TRISTAN LILLEY GUS FINANCIAL SERVICES UNLIMITED Director 2016-12-15 CURRENT 2004-03-10 Liquidation
DANIEL TRISTAN LILLEY GUS 2005 FINANCE UNLIMITED Director 2016-12-15 CURRENT 2005-09-21 Liquidation
DANIEL TRISTAN LILLEY GUS FINANCE 2006 UNLIMITED Director 2016-12-15 CURRENT 2006-01-27 Liquidation
DANIEL TRISTAN LILLEY EXPERIAN SURBS INVESTMENTS LIMITED Director 2016-12-15 CURRENT 2006-02-21 Active
DANIEL TRISTAN LILLEY EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2016-12-15 CURRENT 2006-06-28 Active
DANIEL TRISTAN LILLEY EXPERIAN (UK) FINANCE LIMITED Director 2016-12-15 CURRENT 2011-03-07 Active
DANIEL TRISTAN LILLEY EXPERIAN FINANCE 2012 UNLIMITED Director 2016-12-15 CURRENT 2012-10-24 Liquidation
DANIEL TRISTAN LILLEY CARDINAL FINANCE UNLIMITED Director 2016-12-15 CURRENT 2012-11-12 Liquidation
DANIEL TRISTAN LILLEY THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2016-12-15 CURRENT 1990-07-04 Liquidation
DANIEL TRISTAN LILLEY EXPERIAN NOMINEES LIMITED Director 2016-12-15 CURRENT 1972-03-17 Active
DANIEL TRISTAN LILLEY G.U.S. PROPERTY MANAGEMENT LIMITED Director 2016-12-15 CURRENT 1988-07-15 Active
DANIEL TRISTAN LILLEY THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED Director 2016-12-15 CURRENT 1927-12-21 Liquidation
DANIEL TRISTAN LILLEY HUGH WYLLIE,LIMITED Director 2016-12-15 CURRENT 1932-09-21 Liquidation
DANIEL TRISTAN LILLEY GENERAL GUARANTEE CORPORATION UNLIMITED Director 2016-12-15 CURRENT 1951-11-14 Active
DANIEL TRISTAN LILLEY G.G.C. LEASING LIMITED Director 2016-12-15 CURRENT 1969-08-27 Active
DANIEL TRISTAN LILLEY GUS NA UNLIMITED Director 2016-12-15 CURRENT 1972-12-29 Liquidation
DANIEL TRISTAN LILLEY GENERAL GUARANTEE FINANCE LIMITED Director 2016-12-15 CURRENT 1984-02-08 Active
DANIEL TRISTAN LILLEY EXPERIAN US UNLIMITED Director 2016-12-15 CURRENT 1996-07-26 Liquidation
DANIEL TRISTAN LILLEY GUS UNLIMITED Director 2016-12-15 CURRENT 1997-10-30 Liquidation
DANIEL TRISTAN LILLEY GUS 1998 UNLIMITED Director 2016-12-15 CURRENT 1998-02-03 Liquidation
DANIEL TRISTAN LILLEY GUS NETHERLANDS UNLIMITED Director 2016-12-15 CURRENT 2001-03-23 Liquidation
DANIEL TRISTAN LILLEY EIS UK UNLIMITED Director 2016-12-15 CURRENT 2001-10-23 Active
DANIEL TRISTAN LILLEY EHI UK UNLIMITED Director 2016-12-15 CURRENT 2001-10-23 Active
DANIEL TRISTAN LILLEY EXPERIAN 2001 UNLIMITED Director 2016-12-15 CURRENT 2001-10-23 Liquidation
DANIEL TRISTAN LILLEY EHI 2005 LIMITED Director 2016-12-15 CURRENT 2005-09-27 Active
DANIEL TRISTAN LILLEY EXPERIAN HOLDINGS (UK) UNLIMITED Director 2016-12-15 CURRENT 2014-07-29 Active
MARK EDWARD PEPPER RUNPATH SUPPORT LIMITED Director 2017-10-18 CURRENT 2005-05-11 Liquidation
MARK EDWARD PEPPER RUNPATH GROUP LIMITED Director 2017-10-18 CURRENT 2009-02-19 Liquidation
MARK EDWARD PEPPER RUNPATH MARKETING LIMITED Director 2017-10-18 CURRENT 2010-12-21 Liquidation
MARK EDWARD PEPPER MASTERLIST LIMITED Director 2017-10-18 CURRENT 2007-07-02 Liquidation
MARK EDWARD PEPPER RUNPATH PILOT LIMITED Director 2017-10-18 CURRENT 2010-10-13 Liquidation
MARK EDWARD PEPPER CSID INTERNATIONAL LIMITED Director 2017-02-07 CURRENT 1996-04-29 Liquidation
MARK EDWARD PEPPER SERASA FINANCE LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK EDWARD PEPPER RIVERLEEN FINANCE UNLIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS (UK) UNLIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
MARK EDWARD PEPPER THE 41ST PARAMETER, LTD. Director 2013-10-01 CURRENT 2007-09-06 Liquidation
MARK EDWARD PEPPER GUS FINANCE LUXEMBOURG LIMITED Director 2013-05-21 CURRENT 2002-04-24 Liquidation
MARK EDWARD PEPPER CARDINAL FINANCE UNLIMITED Director 2012-11-13 CURRENT 2012-11-12 Liquidation
MARK EDWARD PEPPER EXPERIAN FINANCE 2012 UNLIMITED Director 2012-10-24 CURRENT 2012-10-24 Liquidation
MARK EDWARD PEPPER EXPERIAN LATAM HOLDINGS UNLIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
MARK EDWARD PEPPER EXPERIAN SURBS INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2006-02-21 Active
MARK EDWARD PEPPER EXPERIAN (UK) FINANCE LIMITED Director 2011-03-18 CURRENT 2011-03-07 Active
MARK EDWARD PEPPER TECHLIGHTENMENT LTD Director 2011-01-14 CURRENT 2002-02-13 Liquidation
MARK EDWARD PEPPER EXPERIAN INTERNATIONAL UNLIMITED Director 2009-03-30 CURRENT 1997-05-02 Active
MARK EDWARD PEPPER EXPERIAN EUROPE UNLIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
MARK EDWARD PEPPER HITWISE UK LIMITED Director 2008-05-05 CURRENT 2000-06-21 Dissolved 2014-06-12
MARK EDWARD PEPPER TALLYMAN LIMITED Director 2008-02-13 CURRENT 1971-03-11 Liquidation
MARK EDWARD PEPPER EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2008-01-30 CURRENT 2006-06-28 Active
MARK EDWARD PEPPER GENERAL GUARANTEE CORPORATION UNLIMITED Director 2008-01-30 CURRENT 1951-11-14 Active
MARK EDWARD PEPPER EXPERIAN GROUP LIMITED Director 2008-01-25 CURRENT 1999-02-25 Active
MARK EDWARD PEPPER THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2008-01-24 CURRENT 1990-07-04 Liquidation
MARK EDWARD PEPPER EXPERIAN US UNLIMITED Director 2008-01-24 CURRENT 1996-07-26 Liquidation
MARK EDWARD PEPPER EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2007-12-07 CURRENT 2006-09-22 Active
MARK EDWARD PEPPER GUS FINANCE HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1998-01-16 Active
MARK EDWARD PEPPER EXPERIAN EUROPE AND MIDDLE EAST LIMITED Director 2007-12-03 CURRENT 1995-01-13 Active
MARK EDWARD PEPPER GUS 2002 UNLIMITED Director 2007-11-07 CURRENT 2002-04-16 Liquidation
MARK EDWARD PEPPER CHATSWORTH INVESTMENTS LIMITED Director 2007-11-07 CURRENT 1997-01-29 Active
MARK EDWARD PEPPER GUS 2000 UNLIMITED Director 2007-11-07 CURRENT 2000-01-24 Liquidation
MARK EDWARD PEPPER GUS 2000 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2000-10-13 Active
MARK EDWARD PEPPER GUS 2004 LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCE (2004) LIMITED Director 2007-11-07 CURRENT 2004-03-12 Active
MARK EDWARD PEPPER EIS 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER CCN UK 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CORPORATE SERVICES LIMITED Director 2007-11-07 CURRENT 1990-07-16 Active
MARK EDWARD PEPPER ACCOLADE UNLIMITED Director 2007-11-07 CURRENT 1988-05-17 Liquidation
MARK EDWARD PEPPER GUS INTERNATIONAL Director 2007-11-07 CURRENT 1997-09-25 Liquidation
MARK EDWARD PEPPER GUS VENTURES UNLIMITED Director 2007-11-07 CURRENT 1998-02-13 Liquidation
MARK EDWARD PEPPER GUS 2000 UK UNLIMITED Director 2007-11-07 CURRENT 2000-03-01 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS (2004) LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCIAL SERVICES UNLIMITED Director 2007-11-07 CURRENT 2004-03-10 Liquidation
MARK EDWARD PEPPER GUS 2005 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2005-09-21 Liquidation
MARK EDWARD PEPPER GUS FINANCE 2006 UNLIMITED Director 2007-11-07 CURRENT 2006-01-27 Liquidation
MARK EDWARD PEPPER G.U.S. PROPERTY MANAGEMENT LIMITED Director 2007-11-07 CURRENT 1988-07-15 Active
MARK EDWARD PEPPER THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED Director 2007-11-07 CURRENT 1927-12-21 Liquidation
MARK EDWARD PEPPER HUGH WYLLIE,LIMITED Director 2007-11-07 CURRENT 1932-09-21 Liquidation
MARK EDWARD PEPPER G.G.C. LEASING LIMITED Director 2007-11-07 CURRENT 1969-08-27 Active
MARK EDWARD PEPPER GUS NA UNLIMITED Director 2007-11-07 CURRENT 1972-12-29 Liquidation
MARK EDWARD PEPPER GENERAL GUARANTEE FINANCE LIMITED Director 2007-11-07 CURRENT 1984-02-08 Active
MARK EDWARD PEPPER GUS OVERSEAS UNLIMITED Director 2007-11-07 CURRENT 1997-09-18 Liquidation
MARK EDWARD PEPPER GUS UNLIMITED Director 2007-11-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS NETHERLANDS UNLIMITED Director 2007-11-07 CURRENT 2001-03-23 Liquidation
MARK EDWARD PEPPER EHI 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CIS LIMITED Director 2007-11-01 CURRENT 1989-03-10 Active
MARK EDWARD PEPPER EXPERIAN 2006 UNLIMITED Director 2007-10-10 CURRENT 1989-12-21 Liquidation
MARK EDWARD PEPPER GUS OVERSEAS RETAILING UNLIMITED Director 2007-10-10 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS CATALOGUES UNLIMITED Director 2007-10-10 CURRENT 1997-12-11 Liquidation
MARK EDWARD PEPPER CCN UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN NA UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER EXPERIAN NA HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER GUS US UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER GUS US HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER EXPERIAN TECHNOLOGY LIMITED Director 2007-10-10 CURRENT 2000-04-20 Active
MARK EDWARD PEPPER EXPERIAN NOMINEES LIMITED Director 2007-10-10 CURRENT 1972-03-17 Active
MARK EDWARD PEPPER GUS 1998 UNLIMITED Director 2007-10-10 CURRENT 1998-02-03 Liquidation
MARK EDWARD PEPPER EIS UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EHI UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN TRUSTEES LIMITED Director 2007-10-01 CURRENT 1955-03-03 Active
MARK EDWARD PEPPER EXPERIAN 2001 UNLIMITED Director 2007-09-21 CURRENT 2001-10-23 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS LIMITED Director 2007-09-19 CURRENT 1997-12-10 Active
MARK EDWARD PEPPER INTERNATIONAL COMMUNICATION & DATA LIMITED Director 2007-09-14 CURRENT 1983-04-13 Active
MARK EDWARD PEPPER BRIGSTOCK FINANCE LIMITED Director 2007-06-26 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER EXPERIAN FINANCE PLC Director 2007-01-25 CURRENT 1917-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-05Termination of appointment of Ronan Hanna on 2024-10-16
2024-11-05Appointment of Ms Sarah Roberta Henry as company secretary on 2024-10-16
2024-01-04CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-10-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-05CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12SECRETARY'S DETAILS CHNAGED FOR RONAN HANNA on 2022-10-01
2022-10-12Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01
2022-10-12Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01
2022-10-12Director's details changed for Mr Mark Edward Pepper on 2022-10-01
2022-10-12Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01
2022-10-12CH01Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01
2022-10-12CH03SECRETARY'S DETAILS CHNAGED FOR RONAN HANNA on 2022-10-01
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN ATKINSON
2022-01-06CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-07CH01Director's details changed for Mr Daniel Tristan Lilley on 2018-01-20
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-18AP01DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN BROMLEY
2017-02-24AUDAUDITOR'S RESIGNATION
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1;USD 8432.50403
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAEME COOPER
2016-12-15AP01DIRECTOR APPOINTED MR DANIEL LILLEY
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1;USD 8432.50403
2016-01-06AR0102/01/16 ANNUAL RETURN FULL LIST
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1;USD 8432.50403
2015-01-05AR0102/01/15 ANNUAL RETURN FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM Landmark House Ng2 Business Park Experian Way Nottingham NG80 1ZZ
2014-10-15CH01Director's details changed for Mr Paul Graeme Cooper on 2014-09-15
2014-10-09CH01Director's details changed for Mr Paul Graeme Cooper on 2014-09-15
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1;USD 8432.50403
2014-01-09AR0102/01/14 ANNUAL RETURN FULL LIST
2013-11-08CH01Director's details changed for Mr Mark Edward Pepper on 2013-11-01
2013-01-07AR0102/01/13 ANNUAL RETURN FULL LIST
2012-10-16CH01Director's details changed for Mr Antony Jonathan Ward Barnes on 2012-09-21
2012-10-16AP01DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES
2012-10-16AP01DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-04AR0102/01/12 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-21AR0102/01/11 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 02/01/2011
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 02/01/2011
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 02/01/2011
2010-11-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010
2010-11-16AP03SECRETARY APPOINTED RONAN HANNA
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY ALICE READ
2010-02-26RES01ADOPT ARTICLES 18/02/2010
2010-02-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-15AR0102/01/10 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH
2009-04-08288aDIRECTOR APPOINTED PETER JENS BLYTHE
2009-04-08288aDIRECTOR APPOINTED MARK PEPPER
2009-03-23RES13RED SHARE PREM A/C 26/02/2009
2009-03-23RES06REDUCE ISSUED CAPITAL 26/02/2009
2009-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-17RES13REDUCE SHARE PREM A/C 18/02/2009
2009-03-17RES06REDUCE ISSUED CAPITAL 18/02/2009
2009-02-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-02-20CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2009-02-2049(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2009-02-2049(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2009-02-2049(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR MARK PEPPER
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR PETER BLYTHE
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009
2009-01-30363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-01288aNEW SECRETARY APPOINTED
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O PAUL COOPER EXPERIAN FINANCE PLC, THE WORKS 5 UNION STREET, MANCHESTER LANCASHIRE M12 4JD
2008-01-31288bSECRETARY RESIGNED
2008-01-31288bDIRECTOR RESIGNED
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-25363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: C/O PAUL COOPER GUS PLC THE WORKS 5 UNION STREET MANCHESTER LANCASHIRE M12 4JD
2006-02-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-31363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to EXPERIAN US HOLDINGS UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPERIAN US HOLDINGS UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERIAN US HOLDINGS UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of EXPERIAN US HOLDINGS UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERIAN US HOLDINGS UNLIMITED
Trademarks
We have not found any records of EXPERIAN US HOLDINGS UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERIAN US HOLDINGS UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as EXPERIAN US HOLDINGS UNLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPERIAN US HOLDINGS UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERIAN US HOLDINGS UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPERIAN US HOLDINGS UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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