Experian Group Limited in Ng2 Business Park NOTTINGHAM

Experian Group Limited NOTTINGHAM

Experian Group started in year 1999 as Private Limited Company with registration number 03720393. The Experian Group company has been functioning successfully for twenty 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 July 30, 1999 Experian Group Limited is no longer carrying the name Experian International.

At present there are 3 directors in the the company, namely Andrew M., Julia C. and Mark P.. In addition one secretary - Ronan H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Experian Group Limited 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	03720393
Date of Incorporation	Thu, 25th Feb 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 19 July 2019

Julia C.

Position: Director

Appointed: 16 May 2017

Mark P.

Position: Director

Appointed: 25 January 2008

Ronan H.

Position: Secretary

Appointed: 28 June 2007

Michael S.

Position: Director

Appointed: 07 March 2016

Resigned: 27 January 2019

Robert H.

Position: Director

Appointed: 30 September 2009

Resigned: 12 September 2011

Colin R.

Position: Director

Appointed: 25 January 2008

Resigned: 11 February 2016

Melville M.

Position: Director

Appointed: 30 March 2007

Resigned: 30 September 2009

Melanie C.

Position: Secretary

Appointed: 28 April 2000

Resigned: 28 June 2007

Paul B.

Position: Director

Appointed: 31 August 1999

Resigned: 26 February 2008

Julie D.

Position: Secretary

Appointed: 14 June 1999

Resigned: 28 April 2000

John S.

Position: Director

Appointed: 17 March 1999

Resigned: 30 March 2007

John P.

Position: Director

Appointed: 17 March 1999

Resigned: 30 January 2008

Roger A.

Position: Director

Appointed: 17 March 1999

Resigned: 30 March 2007

George Y.

Position: Secretary

Appointed: 17 March 1999

Resigned: 14 June 1999

Jayne B.

Position: Director

Appointed: 17 March 1999

Resigned: 31 March 2005

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 17 March 1999

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 1999

Resigned: 17 March 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Experian Holdings Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited", 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.

Experian Holdings Limited

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	03478895
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

Experian International	July 30, 1999
Hackremco (no.1465)	March 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 7th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 13th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, September 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 14th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 28th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2014: 198099.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 18th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2012 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 5th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2011 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2010 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 26th, January 2010	accounts	Free Download (11 pages)
363a	Period up to February 27, 2009 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 28th, October 2008	accounts	Free Download (14 pages)
363a	Period up to May 29, 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
363a	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (9 pages)
363a	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (11 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (3 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to March 17, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (11 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (10 pages)
363s	Period up to March 3, 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 3, 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (9 pages)
363s	Period up to March 4, 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 4, 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
363s	Period up to April 3, 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (7 pages)
363s	Period up to April 3, 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 3, 2001 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 27th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 27th, December 2000	accounts	Free Download (9 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 25th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 25th, March 1999	accounts	Free Download (1 page)

Experian Group Limited NOTTINGHAM

Experian Group Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Julia C.

Mark P.

Ronan H.

Michael S.

Robert H.

Colin R.

Melville M.

Melanie C.

Paul B.

Julie D.

John S.

John P.

Roger A.

George Y.

Jayne B.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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