EXPERIAN HOLDINGS LIMITED
- Legal registered address
- The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ
Current company directors
BARNES, Antony Jonathan Ward
BATES, David John
BERTOLO, Valdemir
BROWN, Charles Bennett
CARRENO MALLARINO, Clariana
CASSIN, Brian Jude
EMMETT, Helen Joy, Ms.
HOLMBERG, Malin Elisabeth
JEHLE, Marcus Christian
LOPES DA SILVA JUNIOR, Inacio
PEPPER, Mark Edward
PINHEIRO MONTEIRO DE CARVALHO, Mariana
PITCHFORD, Lloyd Mark
ROGERS, Michael John
ROSSI, Jose Luiz Teixeira
WILLIAMS, KERRY LEE
View full details of company directors- Company number
- 03478895
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 14 April 2025
Next statement due by 28 April 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
HACKREMCO (NO.1290) LIMITED | 9 January 1998 |
Latest company documents
Date | Description |
---|---|
24/04/2524 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
24/04/2524 April 2025 | Termination of appointment of Jose Luiz Teixeira Rossi as a director on 2025-04-01 |
23/04/2523 April 2025 | Termination of appointment of Mariana Pinheiro Monteiro De Carvalho as a director on 2025-04-01 |
04/04/254 April 2025 | Appointment of Ms Clariana Carreno Mallarino as a director on 2025-04-01 |
04/04/254 April 2025 | Appointment of Ms Malin Elisabeth Holmberg as a director on 2025-04-01 |
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