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

EXPERIAN LATAM HOLDINGS UNLIMITED

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,
Company Registration Number
07578866
Private Unlimited Company
Active

Company Overview

About Experian Latam Holdings Unlimited
EXPERIAN LATAM HOLDINGS UNLIMITED was founded on 2011-03-25 and has its registered office in Nottingham. The organisation's status is listed as "Active". Experian Latam 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 LATAM 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 07578866
Company ID Number 07578866
Date formed 2011-03-25
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 08:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIAN LATAM HOLDINGS UNLIMITED
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Company Officers of EXPERIAN LATAM HOLDINGS UNLIMITED

Current Directors
Officer Role Date Appointed
RONAN HANNA
 Company Secretary 2011-03-25
PAUL ALAN ATKINSON
 Director 2011-03-25
ANTONY JONATHAN WARD BARNES
 Director 2011-03-25
KAREN JULIA GREENWOOD
 Director 2017-07-05
DANIEL TRISTAN LILLEY
 Director 2016-12-15
MARK EDWARD PEPPER
 Director 2011-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOHN BROMLEY
 Director 2012-06-22 2017-06-30
PAUL GRAEME COOPER
 Director 2011-03-25 2016-12-21
PETER JENS BLYTHE
 Director 2011-03-25 2012-06-21
PAUL TIMOTHY COLEMAN BROOKS
 Director 2011-03-25 2012-01-06

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 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 HOLDINGS UNLIMITED Director 1996-11-07 CURRENT 1996-07-26 Active
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 US HOLDINGS UNLIMITED Director 2012-06-22 CURRENT 1996-07-26 Active
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 (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 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 US HOLDINGS UNLIMITED Director 2017-07-05 CURRENT 1996-07-26 Active
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 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 US HOLDINGS UNLIMITED Director 2016-12-15 CURRENT 1996-07-26 Active
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 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 US HOLDINGS UNLIMITED Director 2009-02-26 CURRENT 1996-07-26 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
2024-11-25FULL 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
2024-04-02CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21DIRECTOR APPOINTED MR CHARLOTTE ELIZABETH GILLAN
2022-12-21AP01DIRECTOR APPOINTED MR CHARLOTTE ELIZABETH GILLAN
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11SECRETARY'S DETAILS CHNAGED FOR RONAN HANNA on 2022-10-01
2022-10-11Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01
2022-10-11Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01
2022-10-11Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01
2022-10-11Director's details changed for Mr Mark Edward Pepper on 2022-10-01
2022-10-11CH01Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01
2022-10-11CH03SECRETARY'S DETAILS CHNAGED FOR RONAN HANNA on 2022-10-01
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN ATKINSON
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-11-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-18RES10Resolutions passed:
  • Resolution of allotment of securities
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;USD 5.3003
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-07CH01Director's details changed for Mr Daniel Tristan Lilley on 2018-01-20
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-18AP01DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN BROMLEY
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;USD .000001
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-02-24AUDAUDITOR'S RESIGNATION
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
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;USD 5.3
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;USD 5.3
2015-03-26AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ
2014-10-02CH01Director's details changed for Mr Paul Graeme Cooper on 2014-09-15
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;USD 530030000
2014-03-26AR0125/03/14 ANNUAL RETURN FULL LIST
2013-11-08CH01Director's details changed for Mr Mark Edward Pepper on 2013-11-01
2013-10-04RES13Resolutions passed:
  • Reduction of share capital to 5.3003 20/09/2013
2013-09-20RES01ADOPT ARTICLES 20/09/13
2013-09-18RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2013-09-18FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2013-09-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-09-18CERT3Certificate of re-registration from Limited Company to Unlimited
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-25AR0125/03/13 FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-27AP01DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE
2012-04-03AR0125/03/12 FULL LIST
2012-01-17SH0117/01/12 STATEMENT OF CAPITAL USD 514030000
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS
2011-11-09SH0125/10/11 STATEMENT OF CAPITAL USD 514030000
2011-10-28SH0123/09/11 STATEMENT OF CAPITAL USD 320030000
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-25AA01CURRSHO FROM 31/03/2012 TO 31/03/2011
2011-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPERIAN LATAM 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 LATAM 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 LATAM HOLDINGS UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EXPERIAN LATAM HOLDINGS UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERIAN LATAM HOLDINGS UNLIMITED
Trademarks
We have not found any records of EXPERIAN LATAM HOLDINGS UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERIAN LATAM 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 (64209 - Activities of other holding companies n.e.c.) as EXPERIAN LATAM HOLDINGS UNLIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EXPERIAN LATAM 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 LATAM 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 LATAM HOLDINGS UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG80 1ZZ