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Home > England & Wales Companies > EXPERIAN HOLDINGS (UK) UNLIMITED
Company Information for

EXPERIAN HOLDINGS (UK) UNLIMITED

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,
Company Registration Number
09152506
Private Unlimited Company
Active

Company Overview

About Experian Holdings (uk) Unlimited
EXPERIAN HOLDINGS (UK) UNLIMITED was founded on 2014-07-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Experian Holdings (uk) 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 HOLDINGS (UK) 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 09152506
Company ID Number 09152506
Date formed 2014-07-29
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 08:43:52
Primary Source:Companies House
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Company Officers of EXPERIAN HOLDINGS (UK) UNLIMITED

Current Directors
Officer Role Date Appointed
RONAN PETER HANNA
 Company Secretary 2014-07-29
PAUL ALAN ATKINSON
 Director 2014-07-29
ANTONY JONATHAN WARD BARNES
 Director 2014-07-29
KAREN JULIA GREENWOOD
 Director 2017-07-05
DANIEL TRISTAN LILLEY
 Director 2016-12-15
MARK EDWARD PEPPER
 Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOHN BROMLEY
 Director 2014-07-29 2017-06-30
PAUL GRAEME COOPER
 Director 2014-07-29 2016-12-21
PETER JENS BLYTHE
 Director 2014-09-26 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALAN ATKINSON SERASA FINANCE LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL ALAN ATKINSON RIVERLEEN FINANCE UNLIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
PAUL ALAN ATKINSON BRIGSTOCK FINANCE LIMITED Director 2012-06-22 CURRENT 2004-01-23 Active
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 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 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 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
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 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
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 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 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
2024-11-26FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-05Termination of appointment of Ronan Peter Hanna on 2024-10-16
2024-11-05Appointment of Ms Sarah Roberta Henry as company secretary on 2024-10-16
2024-07-29CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES
2024-03-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-02-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01
2022-10-11SECRETARY'S DETAILS CHNAGED FOR RONAN PETER HANNA on 2022-10-01
2022-10-11Director's details changed for Ms Charlotte Elizabeth Gillan on 2022-10-01
2022-10-11Director's details changed for Mr Daniel Tristan Lilley 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 PETER HANNA on 2022-10-01
2022-08-08CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN ATKINSON
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2020-10-09RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-26RES13Resolutions passed:
  • Re-register company. 19/08/2020
  • Resolution of allotment of securities
2020-08-26MARRe-registration of memorandum and articles of association
2020-08-26FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2020-08-26CERT3Certificate of re-registration from Limited Company to Unlimited
2020-08-26RR05Application by a private limited company for re-registration as a private unlimited company
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution exemption
2020-02-27SH0127/02/20 STATEMENT OF CAPITAL USD 12199135158
2019-11-27AP01DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH GILLAN
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;USD 1000
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;USD 2000
2018-03-07SH0107/03/18 STATEMENT OF CAPITAL USD 2000
2018-03-06CH01Director's details changed for Mr Daniel Tristan Lilley on 2018-01-20
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;USD 1000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-07-18AP01DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN BROMLEY
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
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;USD 1000
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JENS BLYTHE
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ United Kingdom
2014-10-02CH01Director's details changed for Mr Paul Graeme Cooper on 2014-09-15
2014-09-29AP01DIRECTOR APPOINTED MR PETER JENS BLYTHE
2014-08-20AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;USD 1000
2014-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EXPERIAN HOLDINGS (UK) UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERIAN HOLDINGS (UK) UNLIMITED
Trademarks
We have not found any records of EXPERIAN HOLDINGS (UK) UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERIAN HOLDINGS (UK) 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 (63990 - Other information service activities n.e.c.) as EXPERIAN HOLDINGS (UK) UNLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPERIAN HOLDINGS (UK) 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 HOLDINGS (UK) 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 HOLDINGS (UK) UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG80 1ZZ