EH

EXPERIAN HOLDINGS LIMITED

Active

Company number 03478895

Nottingham · Incorporated 10 December 1997

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

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2019

Company history

Previous company names

HACKREMCO (NO.1290) LIMITED · 10 December 1997 – 9 January 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gus Holdings Unlimited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Full
Accounts
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Accounts With Accounts Type Full
Accounts
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 August 2024 View
Change Person Director Company With Change Date
Officers
14 June 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Secretary Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Accounts With Accounts Type Full
Accounts
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Resolution
Resolution
18 April 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Change Person Director Company With Change Date
Officers
31 December 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Auditors Resignation Company
Auditors
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Accounts With Accounts Type Full
Accounts
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
15 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
15 July 2014 View
Resolution
Resolution
10 July 2014 View
Statement Of Companys Objects
Change Of Constitution
10 July 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
26 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Director Company With Name Date
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name Date
Officers
19 July 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
26 August 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
10 March 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Director Company
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Address
11 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Capital
16 April 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Address
8 August 2005 View
Legacy
Annual Return
8 August 2005 View
Resolution
Resolution
30 July 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Address
26 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Address
9 July 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Officers
10 May 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
14 August 2002 View
Resolution
Resolution
29 July 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Capital
27 April 2000 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Capital
24 June 1998 View
Statement Of Affairs
Miscellaneous
15 May 1998 View
Legacy
Capital
15 May 1998 View
Statement Of Affairs
Miscellaneous
29 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Accounts
15 January 1998 View
Legacy
Address
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Legacy
Capital
15 January 1998 View
Certificate Change Of Name Company
Change Of Name
9 January 1998 View
Incorporation Company
Incorporation
10 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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NG80 1ZZ

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EXPERIAN EUROPE AND MIDDLE EAST LIMITED
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