EXPERIAN US HOLDINGS UNLIMITED

Key Data

Status

Active

Company No.

03230379

Incorporation date

26/07/1996

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1996)

05/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

08/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

26/11/2024

Full accounts made up to 2024-03-31

View PDF (20 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)

04/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

14/11/2023

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

View PDF (1 pages)

18/10/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

05/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

12/10/2022

Secretary's details changed for Ronan Hanna on 2022-10-01

View PDF (1 pages)

12/10/2022

Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01

View PDF (2 pages)

12/10/2022

Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Mark Edward Pepper on 2022-10-01

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01

View PDF (2 pages)

30/06/2022

Termination of appointment of Paul Alan Atkinson as a director on 2022-06-30

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (4 pages)

13/10/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

06/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

09/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

22/10/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

07/03/2018

Director's details changed for Mr Daniel Tristan Lilley on 2018-01-20

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

04/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

18/07/2017

Appointment of Ms Karen Julia Greenwood as a director on 2017-07-05

View PDF (2 pages)

03/07/2017

Termination of appointment of Alexander John Bromley as a director on 2017-06-30

View PDF (1 pages)

24/02/2017

Auditor's resignation

View PDF (6 pages)

04/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

21/12/2016

Termination of appointment of Paul Graeme Cooper as a director on 2016-12-21

View PDF (1 pages)

15/12/2016

Appointment of Mr Daniel Lilley as a director on 2016-12-15

View PDF (2 pages)

04/10/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

06/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (9 pages)

14/09/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

05/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (9 pages)

17/12/2014

Registered office address changed from Landmark House Ng2 Business Park Experian Way Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 2014-12-17

View PDF (1 pages)

15/10/2014

Director's details changed for Mr Paul Graeme Cooper on 2014-09-15

View PDF (2 pages)

09/10/2014

Director's details changed for Mr Paul Graeme Cooper on 2014-09-15

View PDF (2 pages)

03/09/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

09/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (9 pages)

08/11/2013

Director's details changed for Mr Mark Edward Pepper on 2013-11-01

View PDF (2 pages)

19/08/2013

Accounts made up to 2013-03-31

View PDF (10 pages)

07/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (9 pages)

16/10/2012

Director's details changed for Mr Antony Jonathan Ward Barnes on 2012-09-21

View PDF (2 pages)

16/10/2012

Appointment of Mr Antony Jonathan Ward Barnes as a director

View PDF (2 pages)

16/10/2012

Appointment of Alexander John Bromley as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Peter Blythe as a director

View PDF (1 pages)

31/08/2012

Accounts made up to 2012-03-31

View PDF (11 pages)

04/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (8 pages)

14/09/2011

Accounts made up to 2011-03-31

View PDF (10 pages)

21/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (8 pages)

21/01/2011

Director's details changed for Peter Jens Blythe on 2011-01-02

View PDF (2 pages)

21/01/2011

Director's details changed for Paul Graeme Cooper on 2011-01-02

View PDF (2 pages)

21/01/2011

Director's details changed for Paul Alan Atkinson on 2011-01-02

View PDF (2 pages)

26/11/2010

Accounts made up to 2010-03-31

View PDF (13 pages)

25/11/2010

Director's details changed for Peter Jens Blythe on 2010-11-01

View PDF (2 pages)

16/11/2010

Appointment of Ronan Hanna as a secretary

View PDF (2 pages)

16/11/2010

Termination of appointment of Alice Read as a secretary

View PDF (1 pages)

26/02/2010

Resolutions

View PDF (27 pages)

26/02/2010

Statement of company's objects

View PDF (2 pages)

15/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (7 pages)

13/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Alice Read on 2009-10-01

View PDF (1 pages)

17/09/2009

Accounts made up to 2009-03-31

View PDF (13 pages)

11/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH

View PDF (1 pages)

08/04/2009

Director appointed peter jens blythe

View PDF (1 pages)

08/04/2009

Director appointed mark pepper

View PDF (1 pages)

23/03/2009

Resolutions

View PDF (2 pages)

17/03/2009

Memorandum and Articles of Association

View PDF (16 pages)

17/03/2009

Resolutions

View PDF (1 pages)

20/02/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/02/2009

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

20/02/2009

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

20/02/2009

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

20/02/2009

Re-registration of Memorandum and Articles

View PDF (11 pages)

18/02/2009

Appointment terminated director peter blythe

View PDF (1 pages)

18/02/2009

Appointment terminated director mark pepper

View PDF (1 pages)

10/02/2009

Secretary's change of particulars / alice read / 26/01/2009

View PDF (1 pages)

30/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

05/11/2008

Accounts made up to 2008-03-31

View PDF (12 pages)

01/02/2008

New secretary appointed

View PDF (1 pages)

01/02/2008

Registered office changed on 01/02/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD

View PDF (1 pages)

01/02/2008

Accounts made up to 2007-03-31

View PDF (151 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (1 pages)

25/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Accounts made up to 2006-03-31

View PDF (133 pages)

03/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

02/01/2007

Registered office changed on 02/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD

View PDF (1 pages)

28/02/2006

Accounts made up to 2005-03-31

View PDF (114 pages)

31/01/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

02/02/2005

Accounts made up to 2004-03-31

View PDF (107 pages)

01/02/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

17/06/2004

Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA

View PDF (1 pages)

04/02/2004

Return made up to 04/01/04; full list of members

View PDF (8 pages)

04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (110 pages)

14/02/2003

Auditor's resignation

View PDF (1 pages)

26/01/2003

Accounts made up to 2002-03-31

View PDF (83 pages)

26/01/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

10/09/2002

Director resigned

View PDF (1 pages)

05/02/2002

Ad 27/08/01--------- us$ si 100@1

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

30/01/2002

New director appointed

View PDF (2 pages)

30/01/2002

Accounts made up to 2001-03-31

View PDF (101 pages)

30/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

20/08/2001

Ad 26/07/01--------- us$ si 100@1=100 us$ ic 833250201/833250301

View PDF (2 pages)

27/07/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

10/07/2001

Ad 26/06/01--------- us$ si 100@1=100 us$ ic 833250101/833250201

View PDF (2 pages)

16/01/2001

Full group accounts made up to 2000-03-31

View PDF (85 pages)

21/08/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

27/04/2000

Ad 14/03/00--------- premium us$ si 8250001@1=8250001 us$ ic 825000100/833250101

View PDF (2 pages)

27/09/1999

Accounts made up to 1999-03-31

View PDF (82 pages)

10/08/1999

Return made up to 26/07/99; no change of members

View PDF (7 pages)

01/02/1999

Accounts made up to 1998-03-31

View PDF (118 pages)

28/09/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Return made up to 26/07/98; change of members

View PDF (9 pages)

31/07/1998

Ad 22/05/98--------- us$ si 100@1=100 us$ ic 825000100/825000200

View PDF (2 pages)

24/06/1998

Ad 22/05/98--------- us$ si 100@1=100 us$ ic 825000000/825000100

View PDF (2 pages)

26/03/1998

Certificate of change of name

View PDF (2 pages)

10/11/1997

Full group accounts made up to 1997-03-31

View PDF (12 pages)

27/08/1997

Return made up to 26/07/97; full list of members

View PDF (8 pages)

25/11/1996

Ad 13/11/96--------- us$ si 825000000@1=825000000 us$ ic 0/825000000

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

13/11/1996

Registered office changed on 13/11/96 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

13/11/1996

Memorandum and Articles of Association

View PDF (6 pages)

13/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

Resolutions

View PDF (0 pages)

13/11/1996

Resolutions

View PDF (0 pages)

13/11/1996

Nc inc already adjusted 07/11/96

View PDF (1 pages)

13/11/1996

Resolutions

View PDF (0 pages)

13/11/1996

Resolutions

View PDF (0 pages)

13/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

Certificate of change of name

View PDF (2 pages)

26/07/1996

Incorporation

View PDF (15 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

02/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About EXPERIAN US HOLDINGS UNLIMITED

EXPERIAN US HOLDINGS UNLIMITED is an(a) Active company incorporated on 26/07/1996 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 US HOLDINGS UNLIMITED?

EXPERIAN US HOLDINGS UNLIMITED is currently Active. It was registered on 26/07/1996 .

Where is EXPERIAN US HOLDINGS UNLIMITED located?

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

What does EXPERIAN US HOLDINGS UNLIMITED do?

EXPERIAN US HOLDINGS UNLIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for EXPERIAN US HOLDINGS UNLIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-02 with no updates.