Introduction
Watch Company
E
EXPERIAN COLOMBIA INVESTMENTS LIMITED
EXPERIAN COLOMBIA INVESTMENTS LIMITED is an active company incorporated on 9 March 2019 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXPERIAN COLOMBIA INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11871110
LTD Company
Age
7 Years
Incorporated 9 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
The Sir John Peace Building Experian Way Ng2 Business Park Nottingham, NG80 1ZZ,
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HENRY, Sarah Roberta
ActiveExperian Way, NottinghamNG80 1ZZ
Secretary
Appointed 16 Oct 2024
HENRY, Sarah Roberta
Experian Way, NottinghamNG80 1ZZ
Secretary
16 Oct 2024
Active
GREENWOOD, Karen Julia
ActiveFenian Street, Dublin 2
Born July 1967
Director
Appointed 09 Mar 2019
GREENWOOD, Karen Julia
Fenian Street, Dublin 2
Born July 1967
Director
09 Mar 2019
Active
LILLEY, Daniel Tristan
ActiveFenian Street, Dublin 2
Born January 1981
Director
Appointed 09 Mar 2019
LILLEY, Daniel Tristan
Fenian Street, Dublin 2
Born January 1981
Director
09 Mar 2019
Active
PEPPER, Mark Edward
ActiveFenian Street, Dublin 2
Born February 1963
Director
Appointed 09 Mar 2019
PEPPER, Mark Edward
Fenian Street, Dublin 2
Born February 1963
Director
09 Mar 2019
Active
HANNA, Ronan
ResignedFenian Street, Dublin 2
Secretary
Appointed 09 Mar 2019
Resigned 16 Oct 2024
HANNA, Ronan
Fenian Street, Dublin 2
Secretary
09 Mar 2019
Resigned 16 Oct 2024
Resigned
ATKINSON, Paul Alan
ResignedNorthern Cross, Dublin 17D17 AY61
Born October 1960
Director
Appointed 09 Mar 2019
Resigned 30 Jun 2022
ATKINSON, Paul Alan
Northern Cross, Dublin 17D17 AY61
Born October 1960
Director
09 Mar 2019
Resigned 30 Jun 2022
Resigned
BARNES, Antony Jonathan Ward
ResignedFenian Street, Dublin 2
Born June 1964
Director
Appointed 09 Mar 2019
Resigned 27 Oct 2023
BARNES, Antony Jonathan Ward
Fenian Street, Dublin 2
Born June 1964
Director
09 Mar 2019
Resigned 27 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Experian Way, NottinghamNG80 1ZZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2019
Experian Latam Holdings Unlimited
Experian Way, NottinghamNG80 1ZZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022