Experian Holdings (UK) Unlimited
- Company number
- 09152506
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 29 Jul 2014
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Experian Holdings (UK) Limited (until 26 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLAN, Charlotte Elizabeth | Director | 25 Nov 2019 | |
| GREENWOOD, Karen Julia | Director | 5 Jul 2017 | |
| LILLEY, Daniel Tristan | Director | 15 Dec 2016 | |
| PEPPER, Mark Edward | Director | 29 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Experian Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Controls
- Experian Investment Holdings Limited (05943784)
Directors’ other companies
- GILLAN, Charlotte Elizabeth - Director at Experian Latam Holdings Unlimited
- GILLAN, Charlotte Elizabeth - Director at Experian Technology Limited
- GILLAN, Charlotte Elizabeth - Director at Serasa Finance Limited
- GILLAN, Charlotte Elizabeth - Director at Experian Finance PLC
- GILLAN, Charlotte Elizabeth - Director at Experian (UK) Finance Limited
- GILLAN, Charlotte Elizabeth - Director at Experian Europe Unlimited
- GREENWOOD, Karen Julia - Director at EIS UK Unlimited
- GREENWOOD, Karen Julia - Director at CCN UK 2005 Limited
- GREENWOOD, Karen Julia - Director at EHI UK Unlimited
- GREENWOOD, Karen Julia - Director at Serasa Finance Limited
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)