EXPERIAN NA HOLDINGS UNLIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EXPERIAN NA HOLDINGS UNLIMITED is a Private Unlimited Company from NOTTINGHAM and has the status: Liquidation.
EXPERIAN NA HOLDINGS UNLIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03458639. The accounts status is DORMANT.

EXPERIAN NA HOLDINGS UNLIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONAN HANNA Secretary 2010-11-15 CURRENT
MR DANIEL TRISTAN LILLEY Jan 1981 British Director 2016-12-15 CURRENT
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 1999-02-25 UNTIL 2001-01-10 RESIGNED
ALICE READ Other Secretary 2008-01-30 UNTIL 2010-11-15 RESIGNED
KAREN JULIA GREENWOOD Jul 1967 Secretary 2004-07-13 UNTIL 2008-01-30 RESIGNED
DAVID GORDON BURY Aug 1942 British Director 1997-12-10 UNTIL 2002-01-31 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 1997-12-10 UNTIL 2008-01-30 RESIGNED
MR MARK EDWARD PEPPER Feb 1963 British Director 2007-10-10 UNTIL 2023-12-08 RESIGNED
JOHN WILFRED PEACE Mar 1949 British Director 1997-12-10 UNTIL 2008-01-30 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Secretary 1997-12-10 UNTIL 2004-07-13 RESIGNED
MS KAREN JULIA GREENWOOD Jul 1967 British Director 2017-07-05 UNTIL 2023-12-08 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1997-10-31 UNTIL 1997-12-10 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Director 2004-07-12 UNTIL 2016-12-21 RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director 2002-01-18 UNTIL 2012-06-21 RESIGNED
MR ALEXANDER JOHN BROMLEY May 1975 British Director 2012-06-22 UNTIL 2017-06-30 RESIGNED
VICTOR JULES BARNETT Apr 1933 American Director 1997-12-10 UNTIL 2002-08-13 RESIGNED
ERIC MALCOLM BARNES Oct 1932 British Director 1997-12-10 UNTIL 2002-01-28 RESIGNED
MR ANTONY JONATHAN WARD BARNES Jun 1964 British Director 2012-06-22 UNTIL 2023-10-27 RESIGNED
PAUL ALAN ATKINSON Oct 1960 British Director 2003-02-28 UNTIL 2022-06-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-31 UNTIL 1997-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian Holdings Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD O'BRIEN NOTTINGHAM ... DORMANT 7499 - Non-trading company
EXPERIAN FINANCE PLC NOTTINGHAM Active FULL 64205 - Activities of financial services holding companies
CLIFFRANGE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
EXPERIAN CIS LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
EXPERIAN 2006 UNLIMITED NOTTINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
CHATSWORTH INVESTMENTS LIMITED NOTTINGHAM Active FULL 68100 - Buying and selling of own real estate
EXPERIAN INTERNATIONAL UNLIMITED NOTTINGHAM Active FULL 62090 - Other information technology service activities
BURBERRY GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY LONDON LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CCN UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EIS UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EHI UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BURBERRY NEW YORK UNLIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURBERRY WHOLESALE UNLIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EIS 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
ARGOS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EXPERIAN EUROPE UNLIMITED NOTTINGHAM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CARDINAL FINANCE UNLIMITED NOTTINGHAM Dissolved... FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED NOTTINGHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
EXPERIAN EUROPE AND MIDDLE EAST LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
TAPAD UK LIMITED NOTTINGHAM ENGLAND Active FULL 63110 - Data processing, hosting and related activities
EXPERIAN COLOMBIA INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INTOZETTA HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS INVESTMENTS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS US HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.