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Experian Na Holdings Unlimited
Experian Na Holdings Unlimited is a liquidation company incorporated on 31 October 1997 with the registered office located in Nottingham, Nottinghamshire. Experian Na Holdings Unlimited was registered 27 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 6 months ago
Company No
03458639
Private unlimited company
Age
27 years
Incorporated
31 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 August 2023
(2 years 1 month ago)
Next confirmation dated
5 August 2024
Was due on
19 August 2024
(1 year ago)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Experian Na Holdings Unlimited
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
08444818000
Email
Unreported
Website
Experian.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Daniel Tristan Lilley
Director • British • Lives in England • Born in Jan 1981
Ronan Hanna
Secretary
Experian Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Nominees Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian Corporate Services Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian Europe And Middle East Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian Us Holdings Unlimited
Daniel Tristan Lilley is a mutual person.
Active
Chatsworth Investments Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian International Unlimited
Daniel Tristan Lilley is a mutual person.
Active
Gus Holdings Unlimited
Daniel Tristan Lilley is a mutual person.
Active
Experian Technology Limited
Daniel Tristan Lilley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 13 Feb 2024
Declaration of Solvency
1 Year 8 Months Ago on 4 Jan 2024
Karen Julia Greenwood Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mark Edward Pepper Resigned
1 Year 9 Months Ago on 8 Dec 2023
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Daniel Tristan Lilley Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mrs Karen Julia Greenwood Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Ronan Hanna Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Get Alerts
Get Credit Report
Discover Experian Na Holdings Unlimited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 14 December 2024
Submitted on 11 Feb 2025
Appointment of a voluntary liquidator
Submitted on 13 Feb 2024
Resolutions
Submitted on 4 Jan 2024
Declaration of solvency
Submitted on 4 Jan 2024
Termination of appointment of Mark Edward Pepper as a director on 8 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Karen Julia Greenwood as a director on 8 December 2023
Submitted on 8 Dec 2023
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 14 Aug 2023
Confirmation statement made on 5 August 2023 with updates
Submitted on 8 Aug 2023
Director's details changed for Mr Mark Edward Pepper on 1 October 2022
Submitted on 12 Oct 2022
Explore All Documents
Repayment History
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See All Charges & CCJs