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Experian Nominees Limited
Experian Nominees Limited is a dormant company incorporated on 17 March 1972 with the registered office located in Nottingham, Nottinghamshire. Experian Nominees Limited was registered 53 years ago.
Watch Company
Status
Dormant
Dormant since
16 years ago
Company No
01046549
Private limited company
Age
53 years
Incorporated
17 March 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(8 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Experian Nominees Limited
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past
10 years
Companies in NG80 1ZZ
Telephone
Unreported
Email
Unreported
Website
Chrisashleighhairdesign.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Karen Julia Greenwood
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Daniel Tristan Lilley
Director • British • Lives in England • Born in Jan 1981
Mark Edward Pepper
Director • British • Lives in UK • Born in Feb 1963
Ronan Hanna
Secretary
Sarah Roberta Henry
Secretary
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Experian Us Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Chatsworth Investments Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian International Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Gus Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian Technology Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Gus 2000 Finance Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
CCN UK Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Eis UK Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
3%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Ms Sarah Roberta Henry Appointed
10 Months Ago on 16 Oct 2024
Ronan Hanna Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mrs Karen Julia Greenwood Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Antony Jonathan Ward Barnes Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Get Alerts
Get Credit Report
Discover Experian Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 8 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Sep 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 5 Jan 2023
Director's details changed for Mr Mark Edward Pepper on 1 October 2022
Submitted on 12 Oct 2022
Secretary's details changed for Ronan Hanna on 1 October 2022
Submitted on 12 Oct 2022
Explore All Documents
Repayment History
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See All Charges & CCJs