logo hd OnlineFilings

Experian Holdings Limited The sir john peace building experian way Ng2 business park, Nottingham, NG80 1ZZ

Update Key data

EXPERIAN HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 03478895. EXPERIAN HOLDINGS LIMITED was incorporated on 10 December 1997 with a registered office address based in Nottingham. EXPERIAN HOLDINGS LIMITED has been operating for 27 year(s) and 6 month(s). According to the latest confirmation statement submitted on 14 April 2025, there is currently 24 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Experian Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 14 April 2025 (2 months ago)

Next confirmation dated 14 April 2026

Due by 28 April 2026 (11 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Full

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

03478895

Private Limited Company with Share Capital

Incorporation

10 December 1997

Incorporated 27 year(s) and 6 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

The Sir John Peace Building Experian Way Ng2 Business Park
Nottingham
NG80 1ZZ

Country of Origin

United Kingdom

Update Active Officers (19)

ACTIVE

Mr Charles Bennett Brown
Appointed on: 08 /12 /2006 - Company Secretary British

ACTIVE

Mr Brian Jude Cassin
Appointed on: 15 /06 /2012 - Chief Financial Officer Irish

ACTIVE

Mr Mark Edward Pepper
Appointed on: 19 /09 /2007 - Company Director British

ACTIVE

Mr Lloyd Mark Pitchford
Appointed on: 01 /10 /2014 - Company Director British

ACTIVE

Donald Robert
Appointed on: 08 /12 /2006 - Director American

ACTIVE

Mr Jose Luiz Teixeira Rossi
Appointed on: 21 /05 /2014 - Director Brazilian

ACTIVE

Mr Michael John Rogers
Appointed on: 24 /07 /2019 - Director British

ACTIVE

Mr David John Bates
Appointed on: 15 /06 /2020 - Company Director British

ACTIVE

Ms Mariana Pinheiro Monteiro De Carvalho
Appointed on: 15 /06 /2020 - Company Director Brazilian

ACTIVE

Mr Valdemir Bertolo
Appointed on: 15 /06 /2020 - Company Director Brazilian

ACTIVE

Mr Jose Luiz Teixeira Rossi
Appointed on: 21 /05 /2014 - Director Brazilian

ACTIVE

Mr Marcus Christian Jehle
Appointed on: 18 /05 /2022 - Cfo German

ACTIVE

Craig Andrew Boundy
Appointed on: 26 /09 /2022 - Chief Operating Officer British

ACTIVE

Mr Charles Bennett Brown
Appointed on: 08 /12 /2006 - Company Secretary British

ACTIVE

Mr Brian Jude Cassin
Appointed on: 15 /06 /2012 - Chief Financial Officer Irish

ACTIVE

Mr Craig Andrew Boundy
Appointed on: 26 /09 /2022 - Chief Operating Officer British

ACTIVE

Mr Michael John Rogers
Appointed on: 24 /07 /2019 - Director British

ACTIVE

Ms. Helen Joy Emmett
Appointed on: 01 /04 /2023 - Company Director British

ACTIVE

Mr Inacio Lopes Da Silva Junior
Appointed on: 04 /08 /2023 - Group Financial Controller Brazilian

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk