Experian Nominees Limited, Nottingham
Experian Nominees Limited is a private limited company. Previously, it was named W.l. Nominees Limited (it was changed on 2007-02-23). Situated at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ, the above-mentioned 52 years old enterprise was incorporated on 1972-03-17 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the business: Karen G. (appointed on 05 July 2017), Daniel L. (appointed on 15 December 2016), Mark P. (appointed on 10 October 2007). When it comes to the secretaries (1 in total), we can name: Ronan H. (appointed on 15 November 2010).
| About | |
|---|---|
| Name: Experian Nominees Limited | |
| Number: 01046549 | |
| Incorporation date: 1972-03-17 | |
| End of financial year: 31 March |
| Address: |
The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Experian Finance Plc
6 April 2016
| Address | The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 0146575 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Experian Nominees Limited confirmation statement filing is 2024-01-16. The last one was submitted on 2023-01-02. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.
1 person of significant control is indexed in the Companies House, a solitary company Experian Finance Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Experian Way, Ng2 Business Park, NG80 1ZZ Nottingham.
Company filing
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Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 4th, September 2023 | accounts |
Free Download
(5 pages)
|
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