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Experian Investment Holdings Limited

Experian Investment Holdings Limited is an active company incorporated on 22 September 2006 with the registered office located in Nottingham, Nottinghamshire. Experian Investment Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05943784
Private limited company
Age
18 years
Incorporated 22 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (22 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
01159410888
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in May 1979
Director • Financial Controller • British • Lives in UK • Born in Feb 1963
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian (UK) Finance Limited
Mark Edward Pepper, Lloyd Mark Pitchford, and 2 more are mutual people.
Active
Experian Nominees Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
£16.3B
Decreased by £268M (-2%)
Total Liabilities
-£49M
Increased by £39M (+390%)
Net Assets
£16.25B
Decreased by £307M (-2%)
Debt Ratio (%)
0%
Increased by 0.24% (+398%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Ms Sarah Roberta Henry Appointed
11 Months Ago on 16 Oct 2024
Ronan Hanna Resigned
11 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Lloyd Mark Pitchford Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Mark Edward Pepper Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Get Credit Report
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Documents
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Secretary's details changed for Ronan Hanna on 1 October 2022
Submitted on 11 Oct 2022
Director's details changed for Ms Charlotte Elizabeth Gillan on 1 October 2022
Submitted on 11 Oct 2022
Repayment History
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