EXPERIAN NA HOLDINGS UNLIMITED

Key Data

Status

Dissolved

Company No.

03458639

Incorporation date

31/10/1997

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 08/08/2023)

08/04/2026

Final Gazette dissolved following liquidation

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08/01/2026

Return of final meeting in a members' voluntary winding up

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11/02/2025

Liquidators' statement of receipts and payments to 2024-12-14

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13/02/2024

Appointment of a voluntary liquidator

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04/01/2024

Declaration of solvency

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04/01/2024

Resolutions

View PDF (1 pages)

08/12/2023

Termination of appointment of Karen Julia Greenwood as a director on 2023-12-08

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08/12/2023

Termination of appointment of Mark Edward Pepper as a director on 2023-12-08

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14/11/2023

Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27

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14/08/2023

Accounts for a dormant company made up to 2023-03-31

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08/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 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

31/03/2023

Next confirmation date

05/08/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	31/10/1997 - 10/12/1997	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	31/10/1997 - 10/12/1997	1136
Peace, John Wilfred	Director	10/12/1997 - 30/01/2008	13
Gilbert, Paul John Thomas	Director	25/02/1999 - 10/01/2001	111
Barnes, Antony Jonathan Ward	Director	22/06/2012 - 27/10/2023	79

Persons with Significant Control

No PSC data available.

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Description

About EXPERIAN NA HOLDINGS UNLIMITED

EXPERIAN NA HOLDINGS UNLIMITED is an(a) Dissolved company incorporated on 31/10/1997 with the registered office located at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 2 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 NA HOLDINGS UNLIMITED?

EXPERIAN NA HOLDINGS UNLIMITED is currently Dissolved. It was registered on 31/10/1997 and dissolved on 08/04/2026.

Where is EXPERIAN NA HOLDINGS UNLIMITED located?

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

What does EXPERIAN NA HOLDINGS UNLIMITED do?

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

What is the latest filing for EXPERIAN NA HOLDINGS UNLIMITED?

The latest filing was on 08/04/2026: Final Gazette dissolved following liquidation.