Experian Holdings (Uk) Unlimited

09152506

active

Private Unlimited Company

england wales

Companies House

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 29/07/2014

Compliance

Last accounts

31/03/2025

full

Accounts

Up to date

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

63990

Other information service activities

Officers

Mr Mark Edward Pepper

director · Since 29/07/2014

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

Mr Charlotte Elizabeth Gillan

director · Since 25/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Ms Sarah Roberta Henry

secretary · Since 16/10/2024

Persons with Significant Control

Experian Plc

75–100% shares

75–100% votes

Appoint directors

Significant control

22, Grenville Street, Jersey, JE4 8PX

Reg: 93905 · Jersey · Public Limited Company

Notified 06/04/2016