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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.
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 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
08444818000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Secretary
Experian Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 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
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
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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
Repayment History
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