Experian 2006 Unlimited in Ng2 Business Park NOTTINGHAM

Experian 2006 Unlimited NOTTINGHAM

Experian 2006 Unlimited started in year 1989 as Private Unlimited Company with registration number 02454812. The Experian 2006 Unlimited company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Nottingham at The Sir John Peace Building Experian Way. Postal code: NG80 1ZZ. Since 2nd August 2006 Experian 2006 Unlimited is no longer carrying the name Argos Holdings PLC.

There is a single director in the firm at the moment - Daniel L., appointed on 15 December 2016. In addition, a secretary was appointed - Ronan H., appointed on 15 November 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Experian 2006 Unlimited Address / Contact

Office Address	The Sir John Peace Building Experian Way
Office Address2	Ng2 Business Park
Town	Nottingham
Post code	NG80 1ZZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02454812
Date of Incorporation	Thu, 21st Dec 1989
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	35 years old
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Daniel L.

Position: Director

Appointed: 15 December 2016

Ronan H.

Position: Secretary

Appointed: 15 November 2010

Karen G.

Position: Director

Appointed: 05 July 2017

Resigned: 11 October 2023

Alexander B.

Position: Director

Appointed: 22 June 2012

Resigned: 30 June 2017

Antony B.

Position: Director

Appointed: 22 June 2012

Resigned: 11 October 2023

Alice R.

Position: Secretary

Appointed: 30 January 2008

Resigned: 15 November 2010

Mark P.

Position: Director

Appointed: 10 October 2007

Resigned: 11 October 2023

Paul C.

Position: Director

Appointed: 19 March 2007

Resigned: 21 December 2016

Peter B.

Position: Director

Appointed: 19 March 2007

Resigned: 21 June 2012

Karen G.

Position: Secretary

Appointed: 19 March 2007

Resigned: 30 January 2008

Paul A.

Position: Director

Appointed: 19 March 2007

Resigned: 30 June 2022

Richard A.

Position: Director

Appointed: 05 July 2002

Resigned: 19 March 2007

Paul L.

Position: Director

Appointed: 13 October 1999

Resigned: 05 July 2002

Terence D.

Position: Director

Appointed: 09 September 1998

Resigned: 19 March 2007

David M.

Position: Director

Appointed: 18 May 1998

Resigned: 14 May 1999

Colin H.

Position: Secretary

Appointed: 18 May 1998

Resigned: 19 March 2007

David M.

Position: Director

Appointed: 27 April 1998

Resigned: 18 September 1998

David B.

Position: Director

Appointed: 27 April 1998

Resigned: 18 September 1998

Graham F.

Position: Director

Appointed: 27 April 1998

Resigned: 18 September 1998

Paul H.

Position: Director

Appointed: 27 April 1998

Resigned: 18 September 1998

David W.

Position: Director

Appointed: 27 April 1998

Resigned: 26 July 2000

Stuart R.

Position: Director

Appointed: 09 February 1998

Resigned: 05 May 1998

Gordon C.

Position: Director

Appointed: 14 March 1997

Resigned: 15 May 1998

David M.

Position: Secretary

Appointed: 18 August 1995

Resigned: 18 May 1998

Richard L.

Position: Director

Appointed: 01 January 1995

Resigned: 15 May 1998

Marie G.

Position: Secretary

Appointed: 03 July 1992

Resigned: 18 August 1995

Michael S.

Position: Director

Appointed: 03 July 1992

Resigned: 30 April 1998

Peter F.

Position: Director

Appointed: 03 July 1992

Resigned: 12 May 1998

William B.

Position: Director

Appointed: 03 July 1992

Resigned: 30 September 1996

David D.

Position: Director

Appointed: 03 July 1992

Resigned: 09 May 1995

Trevor G.

Position: Director

Appointed: 03 July 1992

Resigned: 18 May 1998

Peter B.

Position: Director

Appointed: 03 July 1992

Resigned: 15 May 1998

Jack M.

Position: Director

Appointed: 03 July 1992

Resigned: 12 May 1997

John O.

Position: Director

Appointed: 03 July 1992

Resigned: 31 July 1996

Peter R.

Position: Director

Appointed: 03 July 1992

Resigned: 06 April 1993

Robert S.

Position: Director

Appointed: 03 July 1992

Resigned: 03 July 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Gus Catalogues Unlimited from Nottingham, England. The abovementioned PSC is categorised as "an unlimited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gus Catalogues Unlimited

The Sir John Peace Building Experian Way, Nottingham, NG80 1ZZ, England

Legal authority	Companies Act 2014
Legal form	Unlimited
Country registered	England And Wales
Place registered	England And Wales
Registration number	3479386
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Argos Holdings PLC	August 2, 2006
Argos PLC	August 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 2nd, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 9th, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 8th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 24th, August 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 17th, August 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2015 filed on: 6th, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th July 2015: 2.88 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 28th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2014 filed on: 9th, July 2014	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2013 filed on: 18th, July 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2012 filed on: 17th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 1st, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2011 filed on: 15th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 23rd, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2010 filed on: 27th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 17th, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 5th, November 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (151 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (151 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, November 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 26th July 2005 with complete member list filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th July 2005 with complete member list filed on: 26th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, November 2003	accounts	Free Download (15 pages)
363a	Annual return drawn up to 8th July 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th July 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to 15th July 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th July 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 24th March 2001 filed on: 16th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 24th March 2001 filed on: 16th, August 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 23rd July 2001 with complete member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd July 2001 with complete member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 25th March 2000 filed on: 31st, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 25th March 2000 filed on: 31st, July 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 25th July 2000 with complete member list filed on: 25th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th July 2000 with complete member list filed on: 25th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 27th March 1999 filed on: 14th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 27th March 1999 filed on: 14th, July 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to 14th July 1999 with complete member list filed on: 14th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th July 1999 with complete member list filed on: 14th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 9th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 9th, September 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th August 1998 with complete member list filed on: 25th, August 1998	annual return	Free Download (15 pages)
363a	Annual return drawn up to 25th August 1998 with complete member list filed on: 25th, August 1998	annual return	Free Download (15 pages)
AA	Full group accounts made up to 27th December 1997 filed on: 11th, April 1998	accounts	Free Download (46 pages)
AA	Full group accounts made up to 27th December 1997 filed on: 11th, April 1998	accounts	Free Download (46 pages)
363s	Annual return drawn up to 12th March 1998 with complete member list filed on: 12th, March 1998	annual return	Free Download (14 pages)
363s	Annual return drawn up to 12th March 1998 with complete member list filed on: 12th, March 1998	annual return	Free Download (14 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 25th, April 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 25th, April 1997	accounts	Free Download (28 pages)
363s	Annual return drawn up to 24th July 1996 with complete member list filed on: 24th, July 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th July 1996 with complete member list filed on: 24th, July 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts made up to 31st December 1995 filed on: 26th, April 1996	accounts	Free Download (45 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 26th, April 1996	accounts	Free Download (45 pages)
363x	Return made up to 03/07/95; bulk list available separately filed on: 19th, July 1995	annual return	Free Download
363x	Return made up to 03/07/95; bulk list available separately filed on: 19th, July 1995	annual return
AA	Full group accounts made up to 31st December 1994 filed on: 25th, April 1995	accounts	Free Download (45 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 25th, April 1995	accounts	Free Download (45 pages)
363x	Return made up to 03/07/94; bulk list available separately filed on: 2nd, August 1994	annual return
363x	Return made up to 03/07/94; bulk list available separately filed on: 2nd, August 1994	annual return	Free Download
AA	Full group accounts made up to 1st January 1994 filed on: 16th, May 1994	accounts	Free Download (44 pages)
AA	Full group accounts made up to 1st January 1994 filed on: 16th, May 1994	accounts	Free Download (44 pages)
363x	Return made up to 03/07/93; bulk list available separately filed on: 6th, August 1993	annual return
363x	Return made up to 03/07/93; bulk list available separately filed on: 6th, August 1993	annual return	Free Download
AA	Full group accounts made up to 2nd January 1993 filed on: 13th, May 1993	accounts	Free Download (36 pages)
AA	Full group accounts made up to 2nd January 1993 filed on: 13th, May 1993	accounts	Free Download (36 pages)

Experian 2006 Unlimited NOTTINGHAM

Experian 2006 Unlimited Address / Contact

Company Information / Profile

Company staff

Daniel L.

Ronan H.

Karen G.

Alexander B.

Antony B.

Alice R.

Mark P.

Paul C.

Peter B.

Karen G.

Paul A.

Richard A.

Paul L.

Terence D.

David M.

Colin H.

David M.

David B.

Graham F.

Paul H.

David W.

Stuart R.

Gordon C.

David M.

Richard L.

Marie G.

Michael S.

Peter F.

William B.

David D.

Trevor G.

Peter B.

Jack M.

John O.

Peter R.

Robert S.

People with significant control

Company previous names

Company filings

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