EXPERIAN US HOLDINGS UNLIMITED

Overview

Company Name	EXPERIAN US HOLDINGS UNLIMITED
Company Status	Active
Legal Form	Private unlimited company
Company Number	03230379
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPERIAN US HOLDINGS UNLIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is EXPERIAN US HOLDINGS UNLIMITED located?

Registered Office Address	The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of EXPERIAN US HOLDINGS UNLIMITED?

Previous Company Names
Company Name	From	Until
EXPERIAN US HOLDINGS LIMITED	Mar 27, 1998	Mar 27, 1998
CCN US HOLDINGS LIMITED	Nov 07, 1996	Nov 07, 1996
HACKREMCO (N0.1156) LIMITED	Jul 26, 1996	Jul 26, 1996

What are the latest accounts for EXPERIAN US HOLDINGS UNLIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EXPERIAN US HOLDINGS UNLIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for EXPERIAN US HOLDINGS UNLIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Nov 05, 2024	Appointment of Ms Sarah Roberta Henry as a secretary on Oct 16, 2024	2 pages	AP03

Nov 05, 2024	Termination of appointment of Ronan Hanna as a secretary on Oct 16, 2024	1 pages	TM02

Jan 04, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Termination of appointment of Antony Jonathan Ward Barnes as a director on Oct 27, 2023	1 pages	TM01

Oct 18, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Oct 12, 2022	Director's details changed for Mr Daniel Tristan Lilley on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mr Mark Edward Pepper on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mrs Karen Julia Greenwood on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Director's details changed for Mr Antony Jonathan Ward Barnes on Oct 01, 2022	2 pages	CH01

Oct 12, 2022	Secretary's details changed for Ronan Hanna on Oct 01, 2022	1 pages	CH03

Jun 30, 2022	Termination of appointment of Paul Alan Atkinson as a director on Jun 30, 2022	1 pages	TM01

Jan 06, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 02, 2021 with updates	4 pages	CS01

Oct 13, 2020	Full accounts made up to Mar 31, 2020	17 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Mar 07, 2018	Director's details changed for Mr Daniel Tristan Lilley on Jan 20, 2018	2 pages	CH01

Jan 08, 2018	Confirmation statement made on Jan 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EXPERIAN US HOLDINGS UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRY, Sarah Roberta Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	Oct 16, 2024		Secretary	Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building					328993700001
GREENWOOD, Karen Julia Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jul 05, 2017		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	British	1967-7	Chartered Accountant	235356920001
LILLEY, Daniel Tristan Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Dec 15, 2016		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1981-1	Company Director	220677290002
PEPPER, Mark Edward Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Feb 26, 2009		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	British	1963-2	Company Director	125266120002
COOPER, Paul Graeme 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire	Nov 07, 1996	Jul 13, 2004	Secretary	72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire		British		Chartered Accountant	24038500001
GREENWOOD, Karen Julia 7 Royal Gardens Ramsbottom BL0 9SB Bury Lancashire	Jul 13, 2004	Jan 30, 2008	Secretary	7 Royal Gardens Ramsbottom BL0 9SB Bury Lancashire		British			76509640002
HANNA, Ronan Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Nov 15, 2010	Oct 16, 2024	Secretary	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland					155711630001
READ, Alice DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jan 30, 2008	Nov 15, 2010	Secretary	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland		Other			127448270003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jul 26, 1996	Nov 07, 1996	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
ATKINSON, Paul Alan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Nov 07, 1996	Jun 30, 2022	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Ireland	British	1960-10	Company Director	24690750005
BARNES, Antony Jonathan Ward Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jun 22, 2012	Oct 27, 2023	Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1964-6	Director Of Tax And Treasury	170275440002
BARNES, Eric Malcolm 148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire	Nov 07, 1996	Jan 28, 2002	Director	148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire		British	1932-10	Company Director	20256100002
BARNETT, Victor Jules 895 Park Avenue New York 10021 Usa	Nov 07, 1996	Aug 13, 2002	Director	895 Park Avenue New York 10021 Usa		American	1933-4	Company Director	50232380001
BLYTHE, Peter Jens Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Feb 26, 2009	Jun 21, 2012	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	England	British	1954-7	Company Director	50929210004
BLYTHE, Peter Jens 269 Hills Road CB2 2RP Cambridge Cambridgeshire	Jan 18, 2002	Feb 18, 2009	Director	269 Hills Road CB2 2RP Cambridge Cambridgeshire	England	British	1954-7	Director Of Finance	50929210004
BROMLEY, Alexander John Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	Jun 22, 2012	Jun 30, 2017	Director	Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	United Kingdom	British	1975-5	Accountant	167174650001
COOPER, Paul Graeme DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jul 12, 2004	Dec 21, 2016	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	England	British	1952-2	Company Director	24038500004
MORRIS, David One Highfield Hall Barrows Green LA8 0AA Kendal Cumbria	Nov 07, 1996	Jul 12, 2004	Director	One Highfield Hall Barrows Green LA8 0AA Kendal Cumbria	England	British	1944-9	Chartered Accountant	3442030005
PEACE, John Wilfred Caunton Manor Manor Road Caunton NG23 6AD Newark Nottinghamshire	Nov 07, 1996	Jan 30, 2008	Director	Caunton Manor Manor Road Caunton NG23 6AD Newark Nottinghamshire	United Kingdom	British	1949-3	Chief Executive	2895480002
PEPPER, Mark Edward 21 Kimbers Drive SL1 8JE Burnham Berkshire	Jan 24, 2008	Feb 18, 2009	Director	21 Kimbers Drive SL1 8JE Burnham Berkshire	United Kingdom	British	1963-2	Financial Controller	125266120001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jul 26, 1996	Nov 07, 1996	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPERIAN US HOLDINGS UNLIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Experian Holdings Limited

Apr 06, 2016

Experian Way

Ng2 Business Park

NG80 1ZZ Nottingham

The Sir John Peace Building

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03478895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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