Experian Colombia Investments Limited is a private limited company situated at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. Incorporated on 2019-03-09, this 5-year-old company is run by 3 directors and 1 secretary.
Director Mark P., appointed on 09 March 2019. Director Daniel L., appointed on 09 March 2019. Director Karen G., appointed on 09 March 2019.
Moving on to secretaries, we can mention: Ronan H., appointed on 09 March 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-08 and the due date for the next filing is 2024-03-22. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| 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 |
| Registration Number | 11871110 |
| Date of Incorporation | Sat, 9th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2019
Position: Director
Appointed: 09 March 2019
Position: Director
Appointed: 09 March 2019
Position: Secretary
Appointed: 09 March 2019
The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Experian Latam Holdings Unlimited from Nottingham, United Kingdom. This PSC is classified as "an unlimited company", 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.
Experian Latam Holdings Unlimited
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Unlimited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07578866 |
| Notified on | 9 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-08 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy