Experian Holdings Limited in Ng2 Business Park NOTTINGHAM

Experian Holdings Limited NOTTINGHAM

Founded in 1997, Experian Holdings, classified under reg no. 03478895 is an active company. Currently registered at The Sir John Peace Building Experian Way NG80 1ZZ, Nottingham the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 1998/01/09 Experian Holdings Limited is no longer carrying the name Hackremco (no.1290).

Currently there are 11 directors in the the firm, namely Inacio L., Helen E. and Craig B. and others. In addition one secretary - Charles B. - is with the company. Currently 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 Holdings 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	03478895
Date of Incorporation	Wed, 10th Dec 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Inacio L.

Position: Director

Appointed: 04 August 2023

Helen E.

Position: Director

Appointed: 01 April 2023

Craig B.

Position: Director

Appointed: 26 September 2022

David B.

Position: Director

Appointed: 15 June 2020

Mariana P.

Position: Director

Appointed: 15 June 2020

Valdemir B.

Position: Director

Appointed: 15 June 2020

Michael R.

Position: Director

Appointed: 24 July 2019

Lloyd P.

Position: Director

Appointed: 01 October 2014

Jose R.

Position: Director

Appointed: 21 May 2014

Brian C.

Position: Director

Appointed: 15 June 2012

Mark P.

Position: Director

Appointed: 19 September 2007

Charles B.

Position: Secretary

Appointed: 08 December 2006

Marcus J.

Position: Director

Appointed: 18 May 2022

Resigned: 01 April 2023

Malcolm P.

Position: Director

Appointed: 13 July 2018

Resigned: 10 March 2020

Charles B.

Position: Director

Appointed: 16 December 2016

Resigned: 03 February 2020

Antony B.

Position: Director

Appointed: 15 September 2014

Resigned: 27 October 2023

Christopher C.

Position: Director

Appointed: 21 May 2014

Resigned: 14 November 2016

Joy G.

Position: Director

Appointed: 10 April 2014

Resigned: 30 July 2014

Benjamin E.

Position: Director

Appointed: 10 April 2014

Resigned: 04 August 2014

William F.

Position: Director

Appointed: 26 July 2013

Resigned: 19 April 2018

Kerry W.

Position: Director

Appointed: 03 May 2013

Resigned: 21 July 2022

Jose A.

Position: Director

Appointed: 15 October 2012

Resigned: 31 December 2014

Ricardo S.

Position: Director

Appointed: 16 December 2011

Resigned: 27 June 2014

Craig B.

Position: Director

Appointed: 16 December 2011

Resigned: 15 May 2014

Brian H.

Position: Director

Appointed: 20 May 2011

Resigned: 03 July 2013

Colin R.

Position: Director

Appointed: 27 May 2010

Resigned: 11 February 2016

Richard G.

Position: Director

Appointed: 27 May 2010

Resigned: 21 July 2014

Robert H.

Position: Director

Appointed: 04 February 2010

Resigned: 12 September 2011

Charlotte H.

Position: Director

Appointed: 15 September 2008

Resigned: 30 June 2011

Francisco V.

Position: Director

Appointed: 27 August 2008

Resigned: 16 August 2011

Victor N.

Position: Director

Appointed: 23 May 2008

Resigned: 31 December 2009

James F.

Position: Director

Appointed: 19 September 2007

Resigned: 01 June 2010

Elio V.

Position: Director

Appointed: 12 June 2007

Resigned: 06 November 2009

Melville M.

Position: Director

Appointed: 12 June 2007

Resigned: 30 September 2009

Kenneth S.

Position: Director

Appointed: 12 June 2007

Resigned: 25 August 2008

Tikendra P.

Position: Director

Appointed: 26 April 2007

Resigned: 03 July 2008

Donald R.

Position: Director

Appointed: 08 December 2006

Resigned: 24 July 2019

Andrew U.

Position: Director

Appointed: 08 December 2006

Resigned: 13 July 2007

Richard F.

Position: Director

Appointed: 08 December 2006

Resigned: 12 June 2007

John P.

Position: Director

Appointed: 08 December 2006

Resigned: 16 July 2014

Nigel F.

Position: Director

Appointed: 08 December 2006

Resigned: 30 July 2008

Roger A.

Position: Director

Appointed: 08 December 2006

Resigned: 12 June 2007

Christopher C.

Position: Director

Appointed: 08 December 2006

Resigned: 16 July 2014

Melanie C.

Position: Secretary

Appointed: 27 July 2004

Resigned: 08 December 2006

Melanie C.

Position: Secretary

Appointed: 29 September 2000

Resigned: 10 November 2000

Paul B.

Position: Director

Appointed: 29 September 2000

Resigned: 06 January 2012

John S.

Position: Director

Appointed: 29 September 2000

Resigned: 26 April 2007

David T.

Position: Director

Appointed: 09 January 1998

Resigned: 08 December 2006

David B.

Position: Director

Appointed: 09 January 1998

Resigned: 31 March 2003

Paul A.

Position: Director

Appointed: 09 January 1998

Resigned: 08 December 2006

Paul C.

Position: Secretary

Appointed: 09 January 1998

Resigned: 27 July 2004

David M.

Position: Director

Appointed: 09 January 1998

Resigned: 30 September 2004

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 10 December 1997

Resigned: 09 January 1998

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1997

Resigned: 09 January 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Gus Holdings 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 Holdings Unlimited

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

Legal authority	Companies Act 2006
Legal form	Unlimited
Country registered	England And Wales
Place registered	England And Wales
Registration number	3496850
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

Hackremco (no.1290)	January 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 7th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 13th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 5th, November 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, December 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 19th, April 2016	annual return	Free Download (12 pages)
SH01	1010103.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 28th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 14th, April 2015	annual return	Free Download (13 pages)
SH01	1010103.00 GBP is the capital in company's statement on 2015/04/14	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 28th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/14 filed on: 28th, April 2014	annual return	Free Download (17 pages)
SH01	1010103.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/14 filed on: 30th, April 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 19th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/14 filed on: 18th, April 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/14 filed on: 15th, April 2011	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/14 filed on: 14th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 10th, March 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/08/07 with complete member list filed on: 7th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 28th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/08/08 with complete member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/08 with complete member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 24th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 24th, January 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/08/21 with complete member list filed on: 21st, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/21	annual return
363s	Annual return drawn up to 2002/08/21 with complete member list filed on: 21st, August 2002	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/08/13 with complete member list filed on: 13th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/13 with complete member list filed on: 13th, August 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/08/13	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, January 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/08/21	annual return
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, August 1999	accounts	Free Download (89 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, August 1999	accounts	Free Download (89 pages)
363s	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1998/12/07 with complete member list filed on: 7th, December 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/12/07 with complete member list filed on: 7th, December 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 15th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 15th, January 1998	accounts	Free Download (1 page)

Experian Holdings Limited NOTTINGHAM

Experian Holdings Limited Address / Contact

Company Information / Profile

Company staff

Inacio L.

Helen E.

Craig B.

David B.

Mariana P.

Valdemir B.

Michael R.

Lloyd P.

Jose R.

Brian C.

Mark P.

Charles B.

Marcus J.

Malcolm P.

Charles B.

Antony B.

Christopher C.

Joy G.

Benjamin E.

William F.

Kerry W.

Jose A.

Ricardo S.

Craig B.

Brian H.

Colin R.

Richard G.

Robert H.

Charlotte H.

Francisco V.

Victor N.

James F.

Elio V.

Melville M.

Kenneth S.

Tikendra P.

Donald R.

Andrew U.

Richard F.

John P.

Nigel F.

Roger A.

Christopher C.

Melanie C.

Melanie C.

Paul B.

John S.

David T.

David B.

Paul A.

Paul C.

David M.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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