Experian (UK) Holdings 2006 Limited in Ng2 Business Park NOTTINGHAM

Experian (UK) Holdings 2006 Limited NOTTINGHAM

Founded in 2006, Experian (UK) Holdings 2006, classified under reg no. 05860211 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 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 10th Sep 2015 Experian (UK) Holdings 2006 Limited is no longer carrying the name Experian (UK) Holdings.

At present there are 3 directors in the the firm, namely Karen G., Daniel L. and Mark P.. In addition one secretary - Ronan H. - is with the company. At present 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 (UK) Holdings 2006 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	05860211
Date of Incorporation	Wed, 28th Jun 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Karen G.

Position: Director

Appointed: 05 July 2017

Daniel L.

Position: Director

Appointed: 15 December 2016

Ronan H.

Position: Secretary

Appointed: 15 November 2010

Mark P.

Position: Director

Appointed: 30 January 2008

Alexander B.

Position: Director

Appointed: 22 June 2012

Resigned: 30 June 2017

Alice R.

Position: Secretary

Appointed: 30 January 2008

Resigned: 15 November 2010

Paul C.

Position: Director

Appointed: 30 January 2008

Resigned: 21 December 2016

Antony B.

Position: Director

Appointed: 27 November 2007

Resigned: 27 October 2023

Karen G.

Position: Secretary

Appointed: 21 November 2006

Resigned: 30 January 2008

Paul A.

Position: Director

Appointed: 24 July 2006

Resigned: 30 June 2022

Peter B.

Position: Director

Appointed: 24 July 2006

Resigned: 30 March 2015

David T.

Position: Director

Appointed: 24 July 2006

Resigned: 30 January 2008

Martin B.

Position: Director

Appointed: 24 July 2006

Resigned: 26 June 2007

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2006

Resigned: 20 November 2006

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 28 June 2006

Resigned: 24 July 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Gus 2000 Finance Limited from Nottingham, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gus 2000 Finance 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	4090149
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 (UK) Holdings	September 10, 2015
Hackremco (no. 2393)	July 21, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 7th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, November 2019	accounts	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, April 2019	resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 27th Mar 2019: 100402.00 GBP filed on: 4th, April 2019	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, February 2019	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 12th Feb 2019: 100302.00 GBP filed on: 19th, February 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, October 2018	accounts	Free Download (19 pages)
SH01	Capital declared on Wed, 7th Mar 2018: 100102.00 GBP filed on: 7th, March 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 6th, December 2017	accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 24th, February 2017	auditors	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 100002.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, October 2015	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 29th, September 2015	resolution	Free Download
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 100002.00 GBP	capital
AD01	Address change date: Wed, 17th Dec 2014. New Address: The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ. Previous address: Landmark House Experian Way Ng2 Bsiness Park Nottingham Nottinghamshire NG80 1ZZ filed on: 17th, December 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 31st, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 29th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, February 2010	resolution	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 24th, December 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH filed on: 11th, June 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 26th, May 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
287	Registered office changed on 31/01/08 from: the works 5 union street manchester M12 4JD filed on: 31st, January 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 20th, December 2007	accounts	Free Download (153 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
OC	Cancel share prem acc filed on: 14th, September 2006	miscellaneous	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, August 2006	resolution	Free Download (1 page)
SA	Affairs statement filed on: 14th, August 2006	miscellaneous	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 14th, August 2006	resolution
123	Nc inc already adjusted 27/07/06 filed on: 14th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, August 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, August 2006	resolution
122	S-div 27/07/06 filed on: 14th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Thu, 27th Jul 2006. Value of each share 0.1 £, total number of shares: 100002. filed on: 14th, August 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 31st, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 31/07/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ filed on: 31st, July 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 24th Jul 2006. Value of each share 1 £, total number of shares: 2. filed on: 31st, July 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2006	incorporation	Free Download (16 pages)

Experian (UK) Holdings 2006 Limited NOTTINGHAM

Experian (UK) Holdings 2006 Limited Address / Contact

Company Information / Profile

Company staff

Karen G.

Daniel L.

Ronan H.

Mark P.

Alexander B.

Alice R.

Paul C.

Antony B.

Karen G.

Paul A.

Peter B.

David T.

Martin B.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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