Transunion Uk Holdings Ltd. is a private limited company that can be found at 1 Park Lane, Leeds LS3 1EP. Incorporated on 2019-07-04, this 4-year-old company is run by 3 directors.
Director Mark H., appointed on 29 October 2020. Director Andrew D., appointed on 29 October 2020. Director David G., appointed on 04 July 2019.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was filed on 2023-07-03 and the deadline for the subsequent filing is 2024-07-17. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Park Lane |
| Town | Leeds |
| Post code | LS3 1EP |
| Country of origin | United Kingdom |
| Registration Number | 12085578 |
| Date of Incorporation | Thu, 4th Jul 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 04 July 2019
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Transunion from Chicago, United States. The abovementioned PSC is classified as "a corporation", 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. Another one in the PSC register is Transunion Global Holdings Lp that entered Leeds, England as the official address. This PSC has a legal form of "a partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Trans Union Llc, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Transunion
555 West Adams Street, Chicago, Illinois 60661, United States
| Legal authority | Securities And Exchange Act 1934 |
| Legal form | Corporation |
| Notified on | 4 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Transunion Global Holdings Lp
One Park Lane, Leeds, LS3 1EP, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Partnership |
| Notified on | 29 October 2019 |
| Ceased on | 29 October 2019 |
| Nature of control: |
75,01-100% shares |
Trans Union Llc
Transunion 555 West Adams Street, Chicago, Illinois, 60661, United States
| Legal authority | Law Of Delaware |
| Legal form | Corporate |
| Country registered | Illinois |
| Place registered | United States |
| Registration number | 001-37470 |
| Notified on | 4 July 2019 |
| Ceased on | 29 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
1000.00 USD is the capital in company's statement on Friday 29th September 2023 filed on: 3rd, November 2023 |
capital | Free Download (4 pages) |
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