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Experian (Uk) Holdings 2006 Limited
05860211
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NOTTINGHAM, NG80 1ZZ
Incorporated 28/06/2006
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Mark Edward Pepper
director · Since 30/01/2008
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 45 other boards
Mr Daniel Tristan Lilley
director · Since 15/12/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 39 other boards
Mrs Karen Julia Greenwood
director · Since 05/07/2017
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 30 other boards
Ms Sarah Roberta Henry
secretary · Since 16/10/2024
Persons with Significant Control
Gus 2000 Finance Unlimited
75–100% shares
75–100% votes
Appoint directors
The Sir John Peace Building, Experian Way, Nottingham, NG80 1ZZ
Reg: 4090149 · England And Wales · Limited
Notified 06/04/2016