Experian Us Holdings Unlimited

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Large Enterprise

Experian Us Holdings Unlimited

03230379•Private Unlimited With Share Capital

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

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Incorporated

26/07/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Experian Us Holdings Unlimited (03230379) is a private unlimited with share capital incorporated on 26/07/1996 (29 years old) and registered in nottingham, NG801ZZ. The company operates under SIC code 64203 - activities of construction holding companies.

Private Unlimited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 26/07/1996
NG801ZZ

Financial Overview

Total Assets

£2.27B

Liabilities

£4.4K

Net Assets

£2.27B

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
daniel tristan lilley
director
M
mark edward pepper
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 Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
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 Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
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: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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
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 Full
Category:Accounts
Date:04-12-2017
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 Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
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:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
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 Made Up Date
Category:Accounts
Date:19-08-2013
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
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Made Up Date
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Made Up Date
Category:Accounts
Date:14-09-2011
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
Accounts With Made Up Date
Category:Accounts
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2010
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:15-01-2010
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
Accounts With Made Up Date
Category:Accounts
Date:17-09-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Resolution
Category:Resolution
Date:23-03-2009
Memorandum Articles
Category:Incorporation
Date:17-03-2009
Resolution
Category:Resolution
Date:17-03-2009
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:20-02-2009
Legacy
Category:Reregistration
Date:20-02-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:20-02-2009
Legacy
Category:Reregistration
Date:20-02-2009
Legacy
Category:Reregistration
Date:20-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Made Up Date
Category:Accounts
Date:05-11-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Address
Date:01-02-2008
Accounts With Made Up Date
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:08-06-2007
Accounts With Made Up Date
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Address
Date:02-01-2007
Accounts With Made Up Date
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Made Up Date
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:01-02-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

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