OpenCompanies

Experian Investment Holdings Limited

Company number
05943784
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2006
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Experian Holdings (UK) Unlimited (38 companies)

Registered office

The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Officers

NameRoleAppointedResigned
GILLAN, Charlotte Elizabeth Director 25 Nov 2019
GREENWOOD, Karen Julia Director 5 Jul 2017
LILLEY, Daniel Tristan Director 15 Dec 2016
PITCHFORD, Lloyd Mark Director 11 May 2015
PEPPER, Mark Edward Director 7 Dec 2007

Control

NameNature of controlNotifiedCeased
Experian Holdings (Uk) Unlimited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007

Connections

Owned by

Experian Investment Holdings Limited → Experian Holdings (UK) Unlimited

Controls

Directors’ other companies

Companies at the same address

Data