Experian Nominees Limited

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Experian Nominees Limited

01046549•Private Limited With Share Capital

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

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Incorporated

17/03/1972

Company Age

54 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Experian Nominees Limited (01046549) is a private limited with share capital incorporated on 17/03/1972 (54 years old) and registered in nottingham, NG801ZZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/03/1972
NG801ZZ

Financial Overview

Total Assets

£103

Liabilities

£3

Net Assets

£100

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark edward pepper
director
D
daniel tristan lilley
director
K
karen julia greenwood
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
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:12-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Auditors Resignation Company
Category:Auditors
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2010
Resolution
Category:Resolution
Date:26-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Address
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:12-06-2007
Memorandum Articles
Category:Incorporation
Date:27-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Address
Date:17-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:03-04-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ambassador House, Po Box 93, Devonshire St North, Manchester, M606BU
The Sir John Peace Building, Experian Way, Nottingham, Ng80 1Zz, NG801ZZRegistered

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Contact

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