# Experian Holdings Limited

## Details

- **Company number:** [03478895](https://find-and-update.company-information.service.gov.uk/company/03478895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 1997
- **Registered office:** THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Experian Holdings (UK) Unlimited](/group/9331) (38 companies)


## Previous names

- Hackremco (No.1290) Limited (until 9 Jan 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOYDD, William James Spencer | director | 26 Jul 2013 | 19 Apr 2018 |
| 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 |  |




## Owned by

Experian Holdings Limited → [GUS Holdings Unlimited](/company/03496850) → [Experian (UK) Holdings 2006 Limited](/company/05860211) → [GUS 2000 Finance Unlimited](/company/04090149) → [Experian Finance PLC](/company/00146575) → [Experian (UK) Finance Limited](/company/07553817)



## Controls

- [Experian Group Limited](/company/03720393) (03720393)
- [Experian Latam Holdings Unlimited](/company/07578866) (07578866)
- [Experian US Holdings Unlimited](/company/03230379) (03230379)



## Directors' other companies

- [CROZIER, Adam Alexander](/person/6849892) - director at [Experian Finance PLC](/company/00146575)



## Companies at the same address

- [CCN UK 2005 Limited](/company/05576021) (05576021)
- [CCN UK Unlimited](/company/04309372) (04309372)
- [Chatsworth Investments Limited](/company/03312226) (03312226)
- [EHI 2005 Limited](/company/05576020) (05576020)
- [EHI UK Unlimited](/company/04309400) (04309400)
- [EIS 2005 Limited](/company/05576019) (05576019)
- [EIS UK Unlimited](/company/04309390) (04309390)
- [Experian (UK) Finance Limited](/company/07553817) (07553817)
- [Experian (UK) Holdings 2006 Limited](/company/05860211) (05860211)
- [Experian Cis Limited](/company/02359431) (02359431)