Experian Holdings Limited
- Company number
- 03478895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1997
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Experian Holdings (UK) Unlimited (38 companies)
Registered office
Previous names
- Hackremco (No.1290) Limited (until 9 Jan 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Michael John | Director | 24 Jul 2019 | 22 Jul 2026 |
| CROZIER, Adam Alexander | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gus Holdings Unlimited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Experian Holdings Limited → GUS Holdings Unlimited → Experian (UK) Holdings 2006 Limited → GUS 2000 Finance Unlimited → Experian Finance PLC → Experian (UK) Finance Limited
Controls
- Experian Group Limited (03720393)
- Experian Latam Holdings Unlimited (07578866)
- Experian US Holdings Unlimited (03230379)
Directors’ other companies
- CROZIER, Adam Alexander - Director at Experian Finance PLC
Companies at the same address
- CCN UK 2005 Limited (05576021)
- CCN UK Unlimited (04309372)
- Chatsworth Investments Limited (03312226)
- EHI 2005 Limited (05576020)
- EHI UK Unlimited (04309400)
- EIS 2005 Limited (05576019)
- EIS UK Unlimited (04309390)
- Experian (UK) Finance Limited (07553817)
- Experian (UK) Holdings 2006 Limited (05860211)
- Experian Cis Limited (02359431)