EXPERIAN GROUP LIMITED

Key Data

Status

Active

Company No.

03720393

Incorporation date

25/02/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

03/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

09/10/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

26/11/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

05/11/2024

Termination of appointment of Ronan Hanna as a secretary on 2024-10-16

View PDF (1 pages)

05/11/2024

Appointment of Ms Sarah Roberta Henry as a secretary on 2024-10-16

View PDF (2 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-06-18

View PDF (3 pages)

03/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-18

View PDF (4 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-06-18

View PDF (4 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pepper, Mark Edward	Director	25/01/2008 - Present	181
Mills, Andrew John	Director	19/07/2019 - Present	8
Aubrook, Roger Michael	Director	17/03/1999 - 30/03/2007	9
HACKWOOD DIRECTORS LIMITED	Nominee Director	25/02/1999 - 17/03/1999	1136
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	25/02/1999 - 17/03/1999	1313

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXPERIAN GROUP LIMITED

EXPERIAN GROUP LIMITED is an(a) Active company incorporated on 25/02/1999 with the registered office located at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERIAN GROUP LIMITED?

EXPERIAN GROUP LIMITED is currently Active. It was registered on 25/02/1999 .

Where is EXPERIAN GROUP LIMITED located?

EXPERIAN GROUP LIMITED is registered at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does EXPERIAN GROUP LIMITED do?

EXPERIAN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXPERIAN GROUP LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-23 with no updates.