Experian Holdings Limited

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Large Enterprise

Experian Holdings Limited

03478895•Private Limited With Share Capital

The Sir John Peace Building, Experian Way, Nottingham, NG801ZZ
Website01159410888

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Incorporated

10/12/1997

Company Age

28 years

Directors

11

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Experian Holdings Limited (03478895) is a private limited with share capital incorporated on 10/12/1997 (28 years old) and registered in nottingham, NG801ZZ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/12/1997
NG801ZZ

Financial Overview

Total Assets

£4.55B

Liabilities

£832.1K

Net Assets

£4.55B

Cash

£0

Key Metrics

11

Directors

1

Shareholders

Board of Directors

5
M
mark edward pepper
director
D
david john bates
director
L
lloyd mark pitchford
director
B
brian jude cassin
director
M
michael john rogers
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Resolution
Category:Resolution
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Auditors Resignation Company
Category:Auditors
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2014
Resolution
Category:Resolution
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025

Trading Addresses

The Sir John Peace Building, Experian Way, Nottingham, Ng80 1Zz, NG801ZZRegistered

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Contact

01159410888
www.experian.co.uk
The Sir John Peace Building, Experian Way, Nottingham, NG801ZZ