Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXPERIAN GROUP LIMITED
Company Information for

EXPERIAN GROUP LIMITED

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,
Company Registration Number
03720393
Private Limited Company
Active

Company Overview

About Experian Group Ltd
EXPERIAN GROUP LIMITED was founded on 1999-02-25 and has its registered office in Nottingham. The organisation's status is listed as "Active". Experian Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXPERIAN GROUP LIMITED
 
Legal Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ
Other companies in NG80
 
Filing Information
Company Number 03720393
Company ID Number 03720393
Date formed 1999-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 01:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIAN GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EXPERIAN GROUP LIMITED
The following companies were found which have the same name as EXPERIAN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPERIAN GROUP SERVICES LIMITED NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD DUBLIN 17 DUBLIN 17, DUBLIN, D17AY61, IRELAND D17AY61 Active Company formed on the 2006-08-23
EXPERIAN GROUP SERVICES CORP. 8370 SW 43RD TER MIAMI FL 33155 Inactive Company formed on the 2000-10-18
EXPERIAN GROUP INCORPORATED Michigan UNKNOWN

Company Officers of EXPERIAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
RONAN HANNA
 Company Secretary 2007-06-28
JULIA MARY CATTANACH
 Director 2017-05-16
MARK EDWARD PEPPER
 Director 2008-01-25
MICHAEL ROBERT DAVID SMITH
 Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JAMES RUTTER
 Director 2008-01-25 2016-02-11
ROBERT JAN HUDSON
 Director 2009-09-30 2011-09-12
MELVILLE EDGAR MASON
 Director 2007-03-30 2009-09-30
PAUL TIMOTHY COLEMAN BROOKS
 Director 1999-08-31 2008-02-26
JOHN WILFRED PEACE
 Director 1999-03-17 2008-01-30
MELANIE ANNE CLARKE
 Company Secretary 2000-04-28 2007-06-28
ROGER MICHAEL AUBROOK
 Director 1999-03-17 2007-03-30
JOHN NORMAN SAUNDERS
 Director 1999-03-17 2007-03-30
JAYNE LESLEY BARBER
 Director 1999-03-17 2005-03-31
JULIE VIVIENE DAWES
 Company Secretary 1999-06-14 2000-04-28
GEORGE ALAN YOUNG
 Company Secretary 1999-03-17 1999-06-14
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1999-02-25 1999-03-17
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1999-02-25 1999-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONAN HANNA EXPERIAN CIS LIMITED Company Secretary 2007-11-01 CURRENT 1989-03-10 Active
RONAN HANNA EXPERIAN FINANCE PLC Company Secretary 2007-09-25 CURRENT 1917-03-17 Active
RONAN HANNA EXPERIAN SURBS INVESTMENTS LIMITED Company Secretary 2007-07-30 CURRENT 2006-02-21 Active
RONAN HANNA THE PH GROUP LIMITED Company Secretary 2007-07-19 CURRENT 1986-10-08 Dissolved 2014-06-12
RONAN HANNA HITWISE UK LIMITED Company Secretary 2007-07-12 CURRENT 2000-06-21 Dissolved 2014-06-12
RONAN HANNA EXPERIAN SERVICES (2009) LIMITED Company Secretary 2007-07-04 CURRENT 1986-04-10 Dissolved 2016-01-09
RONAN HANNA CATALIST UNLIMITED Company Secretary 2007-06-28 CURRENT 1994-02-28 Dissolved 2014-06-12
RONAN HANNA EXPERIAN INTACT LIMITED Company Secretary 2007-06-28 CURRENT 2001-01-02 Dissolved 2014-06-12
RONAN HANNA EXPERIAN INTEGRATED MARKETING LIMITED Company Secretary 2007-06-28 CURRENT 1998-10-06 Dissolved 2014-06-12
RONAN HANNA EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED Company Secretary 2007-06-28 CURRENT 2003-07-23 Dissolved 2016-01-09
RONAN HANNA SCOREX (UK) LIMITED Company Secretary 2007-06-28 CURRENT 1992-02-11 Dissolved 2016-01-09
RONAN HANNA VEHICLE MILEAGE CHECK LIMITED Company Secretary 2007-06-28 CURRENT 1986-05-06 Dissolved 2016-01-09
RONAN HANNA EXPERIAN LIMITED Company Secretary 2007-06-28 CURRENT 1960-03-22 Active
RONAN HANNA QAS LIMITED Company Secretary 2007-06-28 CURRENT 1991-02-13 Liquidation
RONAN HANNA EXPERIAN EUROPE AND MIDDLE EAST LIMITED Company Secretary 2007-06-28 CURRENT 1995-01-13 Active
RONAN HANNA EXPERIAN INTERNATIONAL UNLIMITED Company Secretary 2007-06-28 CURRENT 1997-05-02 Active
RONAN HANNA TALLYMAN LIMITED Company Secretary 2007-06-28 CURRENT 1971-03-11 Liquidation
RONAN HANNA INTERNATIONAL COMMUNICATION & DATA LIMITED Company Secretary 2007-06-28 CURRENT 1983-04-13 Active
JULIA MARY CATTANACH RUNPATH SUPPORT LIMITED Director 2017-10-18 CURRENT 2005-05-11 Liquidation
JULIA MARY CATTANACH RUNPATH MARKETING LIMITED Director 2017-10-18 CURRENT 2010-12-21 Liquidation
JULIA MARY CATTANACH RUNPATH REGULATED SERVICES LIMITED Director 2017-10-18 CURRENT 2015-10-01 Liquidation
JULIA MARY CATTANACH MASTERLIST LIMITED Director 2017-10-18 CURRENT 2007-07-02 Liquidation
JULIA MARY CATTANACH RUNPATH PILOT LIMITED Director 2017-10-18 CURRENT 2010-10-13 Liquidation
JULIA MARY CATTANACH TECHLIGHTENMENT LTD Director 2017-05-16 CURRENT 2002-02-13 Liquidation
JULIA MARY CATTANACH TALLYMAN LIMITED Director 2017-05-16 CURRENT 1971-03-11 Liquidation
JULIA MARY CATTANACH INTERNATIONAL COMMUNICATION & DATA LIMITED Director 2017-05-16 CURRENT 1983-04-13 Active
JULIA MARY CATTANACH EXPERIAN LIMITED Director 2016-10-24 CURRENT 1960-03-22 Active
MARK EDWARD PEPPER RUNPATH SUPPORT LIMITED Director 2017-10-18 CURRENT 2005-05-11 Liquidation
MARK EDWARD PEPPER RUNPATH GROUP LIMITED Director 2017-10-18 CURRENT 2009-02-19 Liquidation
MARK EDWARD PEPPER RUNPATH MARKETING LIMITED Director 2017-10-18 CURRENT 2010-12-21 Liquidation
MARK EDWARD PEPPER MASTERLIST LIMITED Director 2017-10-18 CURRENT 2007-07-02 Liquidation
MARK EDWARD PEPPER RUNPATH PILOT LIMITED Director 2017-10-18 CURRENT 2010-10-13 Liquidation
MARK EDWARD PEPPER CSID INTERNATIONAL LIMITED Director 2017-02-07 CURRENT 1996-04-29 Liquidation
MARK EDWARD PEPPER SERASA FINANCE LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK EDWARD PEPPER RIVERLEEN FINANCE UNLIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS (UK) UNLIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
MARK EDWARD PEPPER THE 41ST PARAMETER, LTD. Director 2013-10-01 CURRENT 2007-09-06 Liquidation
MARK EDWARD PEPPER GUS FINANCE LUXEMBOURG LIMITED Director 2013-05-21 CURRENT 2002-04-24 Liquidation
MARK EDWARD PEPPER CARDINAL FINANCE UNLIMITED Director 2012-11-13 CURRENT 2012-11-12 Liquidation
MARK EDWARD PEPPER EXPERIAN FINANCE 2012 UNLIMITED Director 2012-10-24 CURRENT 2012-10-24 Liquidation
MARK EDWARD PEPPER EXPERIAN LATAM HOLDINGS UNLIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
MARK EDWARD PEPPER EXPERIAN SURBS INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2006-02-21 Active
MARK EDWARD PEPPER EXPERIAN (UK) FINANCE LIMITED Director 2011-03-18 CURRENT 2011-03-07 Active
MARK EDWARD PEPPER TECHLIGHTENMENT LTD Director 2011-01-14 CURRENT 2002-02-13 Liquidation
MARK EDWARD PEPPER EXPERIAN INTERNATIONAL UNLIMITED Director 2009-03-30 CURRENT 1997-05-02 Active
MARK EDWARD PEPPER EXPERIAN US HOLDINGS UNLIMITED Director 2009-02-26 CURRENT 1996-07-26 Active
MARK EDWARD PEPPER EXPERIAN EUROPE UNLIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
MARK EDWARD PEPPER HITWISE UK LIMITED Director 2008-05-05 CURRENT 2000-06-21 Dissolved 2014-06-12
MARK EDWARD PEPPER TALLYMAN LIMITED Director 2008-02-13 CURRENT 1971-03-11 Liquidation
MARK EDWARD PEPPER EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2008-01-30 CURRENT 2006-06-28 Active
MARK EDWARD PEPPER GENERAL GUARANTEE CORPORATION UNLIMITED Director 2008-01-30 CURRENT 1951-11-14 Active
MARK EDWARD PEPPER THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2008-01-24 CURRENT 1990-07-04 Liquidation
MARK EDWARD PEPPER EXPERIAN US UNLIMITED Director 2008-01-24 CURRENT 1996-07-26 Liquidation
MARK EDWARD PEPPER EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2007-12-07 CURRENT 2006-09-22 Active
MARK EDWARD PEPPER GUS FINANCE HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1998-01-16 Active
MARK EDWARD PEPPER EXPERIAN EUROPE AND MIDDLE EAST LIMITED Director 2007-12-03 CURRENT 1995-01-13 Active
MARK EDWARD PEPPER GUS 2002 UNLIMITED Director 2007-11-07 CURRENT 2002-04-16 Liquidation
MARK EDWARD PEPPER CHATSWORTH INVESTMENTS LIMITED Director 2007-11-07 CURRENT 1997-01-29 Active
MARK EDWARD PEPPER GUS 2000 UNLIMITED Director 2007-11-07 CURRENT 2000-01-24 Liquidation
MARK EDWARD PEPPER GUS 2000 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2000-10-13 Active
MARK EDWARD PEPPER GUS 2004 LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCE (2004) LIMITED Director 2007-11-07 CURRENT 2004-03-12 Active
MARK EDWARD PEPPER EIS 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER CCN UK 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CORPORATE SERVICES LIMITED Director 2007-11-07 CURRENT 1990-07-16 Active
MARK EDWARD PEPPER ACCOLADE UNLIMITED Director 2007-11-07 CURRENT 1988-05-17 Liquidation
MARK EDWARD PEPPER GUS INTERNATIONAL Director 2007-11-07 CURRENT 1997-09-25 Liquidation
MARK EDWARD PEPPER GUS VENTURES UNLIMITED Director 2007-11-07 CURRENT 1998-02-13 Liquidation
MARK EDWARD PEPPER GUS 2000 UK UNLIMITED Director 2007-11-07 CURRENT 2000-03-01 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS (2004) LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCIAL SERVICES UNLIMITED Director 2007-11-07 CURRENT 2004-03-10 Liquidation
MARK EDWARD PEPPER GUS 2005 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2005-09-21 Liquidation
MARK EDWARD PEPPER GUS FINANCE 2006 UNLIMITED Director 2007-11-07 CURRENT 2006-01-27 Liquidation
MARK EDWARD PEPPER G.U.S. PROPERTY MANAGEMENT LIMITED Director 2007-11-07 CURRENT 1988-07-15 Active
MARK EDWARD PEPPER THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED Director 2007-11-07 CURRENT 1927-12-21 Liquidation
MARK EDWARD PEPPER HUGH WYLLIE,LIMITED Director 2007-11-07 CURRENT 1932-09-21 Liquidation
MARK EDWARD PEPPER G.G.C. LEASING LIMITED Director 2007-11-07 CURRENT 1969-08-27 Active
MARK EDWARD PEPPER GUS NA UNLIMITED Director 2007-11-07 CURRENT 1972-12-29 Liquidation
MARK EDWARD PEPPER GENERAL GUARANTEE FINANCE LIMITED Director 2007-11-07 CURRENT 1984-02-08 Active
MARK EDWARD PEPPER GUS OVERSEAS UNLIMITED Director 2007-11-07 CURRENT 1997-09-18 Liquidation
MARK EDWARD PEPPER GUS UNLIMITED Director 2007-11-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS NETHERLANDS UNLIMITED Director 2007-11-07 CURRENT 2001-03-23 Liquidation
MARK EDWARD PEPPER EHI 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CIS LIMITED Director 2007-11-01 CURRENT 1989-03-10 Active
MARK EDWARD PEPPER EXPERIAN 2006 UNLIMITED Director 2007-10-10 CURRENT 1989-12-21 Liquidation
MARK EDWARD PEPPER GUS OVERSEAS RETAILING UNLIMITED Director 2007-10-10 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS CATALOGUES UNLIMITED Director 2007-10-10 CURRENT 1997-12-11 Liquidation
MARK EDWARD PEPPER CCN UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN NA UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER EXPERIAN NA HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER GUS US UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER GUS US HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER EXPERIAN TECHNOLOGY LIMITED Director 2007-10-10 CURRENT 2000-04-20 Active
MARK EDWARD PEPPER EXPERIAN NOMINEES LIMITED Director 2007-10-10 CURRENT 1972-03-17 Active
MARK EDWARD PEPPER GUS 1998 UNLIMITED Director 2007-10-10 CURRENT 1998-02-03 Liquidation
MARK EDWARD PEPPER EIS UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EHI UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN TRUSTEES LIMITED Director 2007-10-01 CURRENT 1955-03-03 Active
MARK EDWARD PEPPER EXPERIAN 2001 UNLIMITED Director 2007-09-21 CURRENT 2001-10-23 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS LIMITED Director 2007-09-19 CURRENT 1997-12-10 Active
MARK EDWARD PEPPER INTERNATIONAL COMMUNICATION & DATA LIMITED Director 2007-09-14 CURRENT 1983-04-13 Active
MARK EDWARD PEPPER BRIGSTOCK FINANCE LIMITED Director 2007-06-26 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER EXPERIAN FINANCE PLC Director 2007-01-25 CURRENT 1917-03-17 Active
MICHAEL ROBERT DAVID SMITH CSID INTERNATIONAL LIMITED Director 2017-02-07 CURRENT 1996-04-29 Liquidation
MICHAEL ROBERT DAVID SMITH EXPERIAN CIS LIMITED Director 2016-03-07 CURRENT 1989-03-10 Active
MICHAEL ROBERT DAVID SMITH TECHLIGHTENMENT LTD Director 2016-03-07 CURRENT 2002-02-13 Liquidation
MICHAEL ROBERT DAVID SMITH THE 41ST PARAMETER, LTD. Director 2016-03-07 CURRENT 2007-09-06 Liquidation
MICHAEL ROBERT DAVID SMITH X88 SOFTWARE LIMITED Director 2016-03-07 CURRENT 2008-09-26 Liquidation
MICHAEL ROBERT DAVID SMITH EXPERIAN EUROPE AND MIDDLE EAST LIMITED Director 2016-03-07 CURRENT 1995-01-13 Active
MICHAEL ROBERT DAVID SMITH HD DECISIONS LIMITED Director 2016-03-07 CURRENT 2008-09-09 Liquidation
MICHAEL ROBERT DAVID SMITH TALLYMAN LIMITED Director 2016-03-07 CURRENT 1971-03-11 Liquidation
MICHAEL ROBERT DAVID SMITH INTERNATIONAL COMMUNICATION & DATA LIMITED Director 2016-03-07 CURRENT 1983-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-28CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11SECRETARY'S DETAILS CHNAGED FOR RONAN HANNA on 2022-10-01
2022-10-11Director's details changed for Ms Julia Mary Cattanach on 2022-10-01
2022-10-11Director's details changed for Mr Andrew John Mills on 2022-10-01
2022-10-11Director's details changed for Mr Mark Edward Pepper on 2022-10-01
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-12-02SH02Statement of capital on 2019-10-10 GBP198,099
2019-12-02SH02Statement of capital on 2019-10-10 GBP198,099
2019-10-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-23RES13Resolutions passed:
  • Dividend 10/10/2019
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-19AP01DIRECTOR APPOINTED MR ANDREW JOHN MILLS
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT DAVID SMITH
2019-01-04SH0131/12/18 STATEMENT OF CAPITAL GBP 198099
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 198099;USD 130287858
2018-01-02SH0102/01/18 STATEMENT OF CAPITAL GBP 198099 02/01/18 STATEMENT OF CAPITAL USD 130287858
2018-01-02SH0119/05/17 STATEMENT OF CAPITAL GBP 198099 19/05/17 STATEMENT OF CAPITAL USD 121093057
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-16AP01DIRECTOR APPOINTED MS JULIA MARY CATTANACH
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 198099;USD 114611722
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-24AUDAUDITOR'S RESIGNATION
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 198099;USD 110635731
2016-07-14SH0114/07/16 STATEMENT OF CAPITAL GBP 198099
2016-06-01CH01Director's details changed for Michael Robert David Smith on 2016-05-14
2016-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-20RES01ADOPT ARTICLES 20/04/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 198099;USD 110635731
2016-04-01SH0101/04/16 STATEMENT OF CAPITAL GBP 198099
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 198099
2016-03-15AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-10AP01DIRECTOR APPOINTED MICHAEL ROBERT DAVID SMITH
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES RUTTER
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 198099
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ
2014-07-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 198099
2014-03-06AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-08CH01Director's details changed for Mr Mark Edward Pepper on 2013-11-01
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-06AR0123/02/13 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-02AR0123/02/12 FULL LIST
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-23AR0123/02/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-22RES01ADOPT ARTICLES 08/03/2010
2010-07-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-24AR0125/02/10 FULL LIST
2010-03-2488(2)CAPITALS NOT ROLLED UP
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-1388(2)CAPITALS NOT ROLLED UP
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
2009-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009
2009-09-30288aDIRECTOR APPOINTED ROBERT JAN HUDSON
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR MELVILLE MASON
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009
2009-02-27363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-29363aRETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN PEACE
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL BROOKS
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20288bSECRETARY RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-04-30288bDIRECTOR RESIGNED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-23363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-02-27363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-30RES13RE:AUTH MAKE DONATIONS 18/07/05
2005-05-09288bDIRECTOR RESIGNED
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-03-11288cDIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NG1 5HF
2003-06-23288cDIRECTOR'S PARTICULARS CHANGED
2003-03-04AUDAUDITOR'S RESIGNATION
2003-03-04AUDAUDITOR'S RESIGNATION
2003-03-03363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-14288cDIRECTOR'S PARTICULARS CHANGED
2002-03-04363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-11288cDIRECTOR'S PARTICULARS CHANGED
2001-08-16288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPERIAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPERIAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERIAN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EXPERIAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERIAN GROUP LIMITED
Trademarks
We have not found any records of EXPERIAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERIAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EXPERIAN GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EXPERIAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERIAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPERIAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG80 1ZZ