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Name

Experian NA Holdings Unlimited
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
VAT ID no VAT ID available
Company No. 03458639 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Experian Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03478895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Hanna, Ronan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/11/2010 Role: Secretary
    Lilley, Daniel Tristan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/12/2016 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barnes, Antony Jonathan Ward Dublin 2, Ireland Status: Ceased Notified: 22/06/2012 Ceased: 27/10/2023 Date of Birth: 06/1964 Occupation: Director Of Tax And Treasury Role: Director Country of Residence: England Nationality: British
    Greenwood, Karen Julia Dublin 2, Ireland Status: Ceased Notified: 05/07/2017 Ceased: 08/12/2023 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pepper, Mark Edward Dublin 2, Ireland Status: Ceased Notified: 10/10/2007 Ceased: 08/12/2023 Date of Birth: 02/1963 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British