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EXPERIAN (UK) FINANCE LIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 07553817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Managing Directors
- BROWN, Charles Bennett
- GILLAN, Charlotte Elizabeth
- GREENWOOD, Karen Julia
- LILLEY, Daniel Tristan
- PEPPER, Mark Edward
- PITCHFORD, Lloyd Mark
- Company secretaries
- HANNA, Ronan
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-07
- Age Of Company 2011-03-07 13 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Experian Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 635400EBHTU9MN3VRM03
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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EXPERIAN (UK) FINANCE LIMITED Company Description
- EXPERIAN (UK) FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07553817. Its current trading status is "live". It was registered 2011-03-07. It has declared SIC or NACE codes as "63990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-07.It can be contacted at The Sir John Peace Building Experian Way .
Get EXPERIAN (UK) FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian (Uk) Finance Limited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 2011-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-13) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-full (2023-10-18) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-10) - CH01
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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change-person-secretary-company-with-change-date (2022-10-10) - CH03
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change-person-director-company-with-change-date (2022-10-11) - CH01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-full (2019-09-23) - AA
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resolution (2019-04-18) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-06) - CH01
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accounts-with-accounts-type-full (2018-10-23) - AA
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capital-allotment-shares (2018-03-07) - SH01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-02-24) - AUD
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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appoint-person-director-company-with-name (2017-07-18) - AP01
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accounts-with-accounts-type-full (2017-12-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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change-person-director-company-with-change-date (2016-02-24) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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accounts-with-accounts-type-full (2015-09-14) - AA
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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change-person-director-company-with-change-date (2014-10-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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change-person-director-company-with-change-date (2013-03-12) - CH01
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change-person-director-company-with-change-date (2013-11-08) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-09) - AP01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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termination-director-company-with-name (2012-01-12) - TM01
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-03-30) - SH19
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legacy (2011-03-30) - CAP-SS
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legacy (2011-03-30) - SH20
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change-account-reference-date-company-current-shortened (2011-03-30) - AA01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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change-person-director-company-with-change-date (2011-05-12) - CH01
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capital-allotment-shares (2011-04-14) - SH01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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accounts-with-accounts-type-full (2011-09-12) - AA
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incorporation-company (2011-03-07) - NEWINC
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appoint-person-director-company-with-name (2011-04-08) - AP01
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resolution (2011-03-30) - RESOLUTIONS